DOSSIERS / ACT & CARE
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Company dossier

ACT & CARE

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825306251 · 825306251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACT & CARE
fr_insee
825306251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-30
fr_insee
42 RUE DE MAUBEUGE, 75009 PARIS 9
fr_insee
71.12B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25.12dissolved2B BATdissolvedA2C TALENTSdissolvedABCDERGOdissolvedACCOMPAGNEMENT COMMERCIAL EN INTELLIGENCE ECONOMIQUE ET LOBBYING (ACIEL)dissolvedACT ENERGYdissolvedADAMAdissolvedADENOVdissolvedAEIKAdissolvedAICEBIdissolvedA.K.SdissolvedALEXANDRA VETEMENTS PROFESSIONNELSdissolvedAMRI TRANSPORT - ONEdissolvedAMS REPRESENTATIONdissolvedANAGRAW CONSULTINGdissolvedANDALEdissolvedANDOMAC CONSULTANTdissolvedANEXISdissolvedANTIROCKERdissolvedAPPRENTIS-AGEdissolved

+183 more

People with significant control

2 people
NameRoleFromSource
AURELIE CAROLINE BourdaudPrésident—France registry
MARIE DELPHINE BourdaudPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100