DOSSIERS / ACTS
← SearchExport PDF
Company dossier

ACTS

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850329715 · 850329715 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
ACTS
fr_insee
850329715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-26
fr_insee
29 BD DU ROI, 78000 VERSAILLES
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SUZANNE MADELEINE MARIE CARLEDirecteurFrance registry
APOLLINE HELENE ITA MARIE HARMELDirigeantFrance registry
CYRILLE MARIE FERNAND JEAN-FRANCOIS HARMELDirigeantFrance registry
THEOPHILE JACQUES ERIC MARIE HARMELDirigeantFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100