DOSSIERS / ACT FR
← SearchExport PDF
Company dossier

ACT FR

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920755733 · 920755733 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACT FR
fr_insee
920755733
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-26
fr_insee
24 RUE DU GOUVERNEUR GENERAL EBOUE, 92130 ISSY-LES-MOULINEAUX
fr_insee
71.12B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A2L CONSULTINGdissolvedACT HOLDINGactiveACTISSYdissolvedALVEOS EVactiveAPOLEA TALENTactiveA R 4dissolvedARTZA TECHNOLOGIESdissolvedASSAB CAR'SactiveBL STRUCTUREdissolvedCEVEXCOdissolvedCINEFINdissolvedCOMPAGNUMdissolvedCONSEIL DEVELOPPEMENT COMMERCIALISATIONdissolvedDAILY PUBdissolvedDARINGdissolvedDIAPASON INFORMATIQUEdissolvedELEVATEactiveELNactiveENGINEERING TELECOMMUNICATIONS NETWORKS ENTREPRISEdissolvedEXALICE CONSEILactive

+53 more

People with significant control

1 people
NameRoleFromSource
ANIS ZOUARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100