DOSSIERS / ACTIONS SERVICES GIRONDE
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Company dossier

ACTIONS SERVICES GIRONDE

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848558649 · 848558649 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIONS SERVICES GIRONDE
fr_insee
848558649
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-22
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7 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
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81.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDO EL GADEHactiveAHMAD SHOAPOURdissolvedAL GELDEH LE KBdissolvedAMIR ERFANIdissolvedANDRE LUCIEN GICQUELdissolvedBEAUTY BY GactiveBERTHE OULEAactiveBRAKHAdissolvedBRASSERIE BCKdissolvedBRASSERIE DE LA PREFECTUREactiveBTP CONCEPTdissolvedCABINET INFIRMIER BETTYdissolvedCEJUREactivechiraz anayat MecebbebactiveDAVINAactiveDOMINIQUE ANDRE LOUIS LESUEURdissolvedE T B SdissolvedFABRICE TAIEBdissolvedFRANCINE LE CLANCHEdissolvedFRANCOISE TRAULLEdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
NATHALIE ANNICK TOUCHARDAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100