DOSSIERS / ACTECO
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Company dossier

ACTECO

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852934371 · 852934371 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ACTECO
fr_insee
852934371
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-02
fr_insee
2021-12-27
fr_insee
29 RUE SADI CARNOT, 93300 AUBERVILLIERS
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

12 STARdissolvedA.M.AdissolvedANCIENS ETABLISSEMENTS L'HOTE ET VALLEEdissolvedARMAND DUMASdissolvedAS MODEactiveBOSINES AUTOMATICactiveCARI POSEdissolvedCARRYactiveCCP MODEdissolvedCELINA LOUISE BLUNDELLactiveCLEMENCEAU AMBULANCESdissolvedCMPdissolvedCRNdissolvedCYRILLE EMILE GEORGES VERRECCHIAdissolvedDALCEdissolvedDALLYactiveDECORS ET LETTRES GEORGESdissolvedDINCER ETANCHEdissolvedDUSAN MILOSEVICdissolvedEMMA MODEactive

+56 more

People with significant control

1 people
NameRoleFromSource
JAHANGIR CHAUDHRYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off