DOSSIERS / ACTI IFS 3
← SearchExport PDF
Company dossier

ACTI IFS 3

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852304815 · 852304815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTI IFS 3
fr_insee
852304815
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-07-09
fr_insee
8 RUE DEROYER, 22100 DINAN
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ACTI CESSONdissolvedACTI CHAMBRAY 2dissolvedACTI CHICHEactiveACTI DINAN PRUNUSdissolvedACTI GUICHENdissolvedACTI LE HAVREdissolvedACTI MACONdissolvedACTI MAINVILLIERSactiveACTI MOULTactiveACTI RENNES HATTERIEdissolvedACTI ROUENdissolvedACTI SAINT LAMBERTdissolvedACTI VERSONdissolvedACTIVITYdissolvedA L OUESTdissolvedAntoine PHILIPPE JOSEPH CANDIAactiveAPPARTYdissolvedBEDRINE IMMOdissolvedCAPAXdissolvedCAP SCILLYdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
CONCEPT-TY PROMOTIONDirecteur—France registry
CONCEPT-TY GROUPEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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