DOSSIERS / ACTILEASE
← SearchExport PDF
Company dossier

ACTILEASE

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881774822 · 881774822 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTILEASE
fr_insee
881774822
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-20
fr_insee
15 RUE TREBOIS, 92300 LEVALLOIS-PERRET
fr_insee
45.19Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AAQIUS ET AAQIUSactiveACTIDISdissolvedACTIFIdissolvedACTIMAdissolvedACTIRESTdissolvedALPHABAT86dissolvedAMDdissolvedAMEUBLEMENT VOTREdissolvedAVER B ET BactiveC.2.P.dissolvedCOPR 15 RUE TREBOIS 92300 LEVALLOIS PERRETactiveDELAdissolvedDIFFUSION GRAND FORMATdissolvedDIGITAL CINEMA LINKactiveDM PROMOTIONactiveEURL HYDROPOISdissolvedJALCOMdissolvedJEAN FRANCOIS MAURICE ARMAND CHATENAYdissolvedJEAN MICHEL MARCEL JOSEPH HACHINactiveJIALI MEIdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE FABIENNE MICHELE JEANNE DELONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100