DOSSIERS / ACTION-ECO
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Company dossier

ACTION-ECO

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892263880 · 892263880 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACTION-ECO
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892263880
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-22
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136 CHE DU MOULIN CARRON, 69130 ECULLY
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46.19B
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3
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€1,000
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Companies at this address

68 total

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

1 FORMA TECactive4SdissolvedA2LactiveABS GESTION FINANCESdissolvedADP EXPERTISE COMPTABLEdissolvedAGPMEdissolvedATON IMMOBILIERdissolvedAUDACE DEVELOP GESTION FINANCES CONSEILSdissolvedBALMORAL INTLdissolvedBSA HOLDINGdissolvedCA EXPERTISESactiveCAP LANactiveCARNOLINdissolvedCC 2AdissolvedCDAdissolvedCM EXPERTISEactiveCOICAUD & CIEdissolvedCP2M CONSEILdissolvedD2AdissolvedDATA EDITactive

+48 more

People with significant control

1 people
NameRoleFromSource
AXEL JOSEPH COHENPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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