DOSSIERS / ACTI LE HAVRE
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Company dossier

ACTI LE HAVRE

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881378137 · 881378137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTI LE HAVRE
fr_insee
881378137
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-02-06
fr_insee
8 RUE DEROYER, 22100 DINAN
fr_insee
41.10D
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€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 IFS 3dissolvedACTI 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