DOSSIERS / ACTION INTERIM
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Company dossier

ACTION INTERIM

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898346655 · 898346655 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTION INTERIM
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898346655
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-16
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37 BD DE CHARONNE, 37-41, 75011 PARIS
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78.20Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN BouvierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN Bouvier (officer) matches PEP Jean Bouvier — Q66501177. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100