DOSSIERS / ACTION SERVICES
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Company dossier

ACTION SERVICES

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-879020931 · 879020931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTION SERVICES
fr_insee
879020931
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-11-18
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51 BD FOCH, 93800 EPINAY-SUR-SEINE
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81.21Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADAGEdissolvedAISSATOU DALANDA AISSATOU DIALLOdissolvedALIA DISTRIBUTIONdissolvedALI REZA SHAARAVIdissolvedAmine MesslidissolvedANASSactiveANIS DELHOMMEdissolvedAPPRT1dissolvedAUDIO-VIDEO-DEPANNAGE-ELECTRONIQUEdissolvedAZROUdissolvedBF3dissolvedCARTIER AUTO 24activeCASADOT IMMOBILIERactiveCATHERINE MARIE RAYNALdissolvedCELINE MARIE HONORE COLOMBELactiveC.L AUTOMOBILESdissolvedCOSIMO MEROdissolvedCSPGdissolvedEDVARDS LDUMSdissolvedEMDIAL COMdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
MEREYEM KHALIKINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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