DOSSIERS / ACTION LOGISTIQUE ET SERVICE
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Company dossier

ACTION LOGISTIQUE ET SERVICE

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-885115030 · 885115030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTION LOGISTIQUE ET SERVICE
fr_insee
885115030
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-07
fr_insee
128 RUE LA BOETIE, IMMEUBLE D, 75008 PARIS 8
fr_insee
49.41A
fr_insee
€10,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

11 BIS COMMUNICATIONdissolvedAB ONE MOTORSdissolvedABVdissolvedADIL PRESTIGEactiveAHA SERVICESdissolvedAJ DIFFUSIONdissolvedALFREDO RENOVdissolvedALPHA PARIS +dissolvedA.M.CdissolvedAMKIELT FORMALITESdissolvedANALYSES ET DIAGNOSTICS D'ENTREPRISES ET SOLUTIONNEMENT PAR INFORMATIQUEdissolvedANSIdissolvedARCANO BATIMENTdissolvedA.S.CdissolvedASSUR & MOIactiveAUTOKAYSdissolvedA.WEARdissolvedB.A CARRELAGEdissolvedBATI H.N.AdissolvedBATIMAZactive

+112 more

People with significant control

1 people
NameRoleFromSource
ALI BerkounPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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