KYBE — See who's really behind any company

Company dossier

ACTION FINANCEMENT PRO ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827675489 · 827675489 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameACTION FINANCEMENT PRO ET CONSEIL

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Registration827675489

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-13

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Registered address49 AV EUGENE DELACROIX, 33700 MERIGNAC

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Industry64.19Z

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

GROUPE ROCAShared officer / director · 5 share this FIRST CAPShared officer / director · 5 share this DU GOLFShared officer / director · 5 share this DLT TOULOUSEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ROMAIN DURANDAU	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100