DOSSIERS / ACTION-PRO-INVEST
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Company dossier

ACTION-PRO-INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892993387 · 892993387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTION-PRO-INVEST
fr_insee
892993387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-15
fr_insee
2 RUE PASCAL-MARIE AGASSE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALARME 66dissolvedALTERMEDactiveASSISTANCE GROUPEMENT SERVICES FRANCEactiveAZED INFORMATIQUEdissolvedBEAUCHAMPSdissolvedBOIX CONCEPTactiveCARMEN RODRIGUEZ-MARQUEZdissolvedCATHERINE CATTEAUactiveCEDRIC JEAN FERNANDEZdissolvedCREATION LMNP HOFMANN-RAMAUXactiveELENA MARINdissolvedELISEE PAULETTE TRONYOdissolvedERIC ARLASactiveFRANCOIS-XAVIER CERVERAactiveGROUPEMENT TEXTILE DU SUDactiveINTERVENTION DEPANNAGE AMENAGEMENTactiveJOHAN MAURICE JACQUES FRELICOTdissolvedLA GOURMANDINEdissolvedLE MILANdissolvedL'EPICERIE UKRAINIENNE MRIYAdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
ELENA MOISEDirigeant—France registry
SANDU MARINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100