DOSSIERS / FACT'ACTE
← SearchExport PDF
Company dossier

FACT'ACTE

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852095389 · 852095389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FACT'ACTE
fr_insee
852095389
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-03
fr_insee
2022-05-07
fr_insee
14 AV DE L'EUROPE, 95400 VILLIERS-LE-BEL
fr_insee
82.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2A CONSULTINGactive5A GROUPactiveABDERHAMANE ZEGHDANAactiveALTIWAVEactiveAMENAGEMENT DE CENTRES DENTAIRES ET D'OPHTALMOLOGIESdissolvedAMZ CASHFLOWactiveATELIER JENNALIYdissolvedBALBECactiveBATICAREactiveBATI MEDdissolvedBATI SANTEdissolvedBATITECHactiveBELEZA INSTITUTdissolvedCARE SOLUTIONSdissolvedCMKdissolvedCODINGPOINTactiveCOEUR DE MARIEdissolvedCREANCES & SOLUTIONSdissolvedCYSTAIM V3dissolvedDATARIMactive

+58 more

People with significant control

1 people
NameRoleFromSource
FADWA ALAHYANAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off