DOSSIERS / ACTION DEPANNAGES 54 M-M-S ET TRAVAUX
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Company dossier

ACTION DEPANNAGES 54 M-M-S ET TRAVAUX

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832542849 · 832542849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTION DEPANNAGES 54 M-M-S ET TRAVAUX
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832542849
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-16
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8 RUE JACQUARD, 54500 VANDOEUVRE-LES-NANCY
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43.32B
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

215 CHRONOdissolvedA2W DESIGN GRAND ESTactiveABDELAZIZ OUDIAIdissolvedAbdelhamid AzanzalactiveABDERRAHIM DIOURIactiveABDESSLAM ALAHIANEdissolvedAbdul KARTALactiveACMLactiveAC RESEAUXdissolvedACTION COMMERCIALE CONSULTANTSdissolvedADM.SHdissolvedAG BATIMENTdissolvedA.H BAT'ELECdissolvedAHMED BELKHIRdissolvedAKSELactiveALEXANDRE SPITZdissolvedALEX FORETdissolvedALEX HUSSONdissolvedALIME SMAILOVAactiveALLURE PLUSdissolved

+282 more

People with significant control

1 people
NameRoleFromSource
DIDIER MICHEL CHEVALIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

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