KYBE — See who's really behind any company

Non-profit dossier

ACTES 2

FRANCE · NON-PROFIT · INCORPORATED 2012-03-14
KYBE ID: FR-882363260 · 882363260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACTES 2

fr_insee

Registration882363260

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2012-03-14

fr_insee

Registered address50 RUE HORACE VERNET, 92000 NANTERRE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMEVI KOUTCHENAdissolved AMILA DIMITRICdissolved Badr Lachgardissolved BOUZAINA DACHRAOUIdissolved CELIAGAZactive DJIBRIL MADACIdissolved EMTIRdissolved ENTREPRISE GENERALE CONSTRUCT EUROPEENNEdissolved GRAVISdissolved Ilona Keliane Georgette Zinmonseactive ISABELLE ROSEdissolved JEREMY JEREMY BIBALactive JEROME LEGRASdissolved LAHOUARI EMTIRdissolved MEHDI ZEDDOUR BRAHIMdissolved MOSTAPHA NACEURdissolved NABIL MANAIdissolved [ND]active [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100