DOSSIERS / ACTSI CONSEIL
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Company dossier

ACTSI CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878392448 · 878392448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ACTSI CONSEIL
fr_insee
878392448
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-23
fr_insee
2020-12-09
fr_insee
18 RUE GOUBET, 18-26, 75019 PARIS 19
fr_insee
62.02A
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ADIKAdissolvedAGENCE D'AMENAGEMENTS 22dissolvedAGENCE RSEdissolvedAISSATOU KOUROUMA - HEAVEN CONSULTING SASUdissolvedAMARTRANSPORTdissolvedAMODJEE VETEMENTSdissolvedARTTIBAdissolvedATNdissolvedATOUT SOINSdissolvedAUTO CASHdissolvedBATICHROMEdissolvedBEASTIE FACTORYdissolvedBELIEVE&REACH SPORT MANAGEMENTdissolvedBM DEPANNAGEdissolvedBNEdissolvedBOOST LA COMdissolvedBRANAdissolvedCADI SECURITEdissolvedCFHL TRANSPORTdissolvedCITY CORPORATIONdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
YAKOUB AbadliaAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off