DOSSIERS / ACTION GROUPE SERVICES SASU
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Company dossier

ACTION GROUPE SERVICES SASU

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899259766 · 899259766 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTION GROUPE SERVICES SASU
fr_insee
899259766
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-11
fr_insee
2480 AV JULIEN PANCHOT, 66000 PERPIGNAN
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER EL ALIOUIdissolvedACCESS AUTOMOBILESdissolvedADHESIFS PANNEAUX ENSEIGNESdissolvedALI BOUGRINEdissolvedAZ BATIMENT 66dissolvedDEEPART PRODUCTIONSdissolvedENERGIE RIGUEUR PRATIQUEdissolvedERWAN ROBERT PIERRESdissolvedEURL ROMAIN MARTINEZdissolvedEYE TECH SECURITYdissolvedGADISactiveHERAdissolvedJACQUELINE LEMAREdissolvedJEAN-LOUIS BOLTEdissolvedLONGOBARDO AUTOMOBILESactiveLUCAS GUY VICTOR LHOSTEdissolvedMIHAELA CIOCEANUdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
SANDU MARINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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