DOSSIERS / ACTION ENERGY BUSINESS
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ACTION ENERGY BUSINESS

FRANCE · COMPANY · INCORPORATED 2020-05-08
KYBE ID: FR-887904852 · 887904852 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTION ENERGY BUSINESS
fr_insee
887904852
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-08
fr_insee
10 RUE DU COLISEE, 75008 PARIS 8
fr_insee
73.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

482 total

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

01- CONSULTINGdissolved100% SERVICES PARISdissolved168 STUDIOdissolved2MCdissolvedABACA DEPANNAGE EXPRESSactiveABEdissolvedACCOMPLIANCE COACHINGdissolvedACNETSOFTdissolvedACTION BIZZdissolvedACTIONEO SARLdissolvedACTION R.H.dissolvedACT & SENS GROUPdissolvedADELIdissolvedADELOR IMMOBILIERdissolvedADIKA FORMATIONdissolvedADVENYSdissolvedAH TECHNIQUEdissolvedAIRTENdissolvedAISSABIdissolvedAKELdissolved

+462 more

People with significant control

1 people
NameRoleFromSource
GIOVANNI TrainaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100