DOSSIERS / ACTION CLEAR
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Company dossier

ACTION CLEAR

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828362327 · 828362327 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTION CLEAR
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828362327
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-15
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68 BD LAZER, 13010 MARSEILLE
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81.21Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A2ME IMMOactiveABDELKADER SAOULIdissolvedATMOSactiveBATI 13dissolvedBATI LSJdissolvedBEAUTY ONE MARSEILLE PRADOactiveBURO PROdissolvedECOLE DE FORMATION PROFESSIONNELLEactiveEDITIONS COMdissolvedERIK SCHICKINdissolvedETUDE REALISATION ELECTRIQUE COTE D'AZURdissolvedEVOLUTION NUMERIQUEactiveFAU MEDITERRANEEdissolvedGPMGdissolvedJEAN PIERRE MICHEL MOTRONIdissolvedKIDACARSdissolvedLABEL ETOILEdissolvedL'AIGUILLE ARGENTEEdissolvedLC COMdissolvedMARC PUJOLactive

+6 more

People with significant control

1 people
NameRoleFromSource
PASCALE RAMOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100