DOSSIERS / ACTACAP
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Company dossier

ACTACAP

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-927561134 · 927561134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTACAP
fr_insee
927561134
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-16
fr_insee
60 AV de la Bourdonnais, 75007 Paris
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70.22Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A2CSactiveA2CS CONSEILdissolvedALAUMAdissolvedALOLAactiveALPHECCAdissolvedANDRE GILLIARDdissolvedANDRE GILLIARDdissolvedAP CONSEILactiveBEAR PARTICIPATIONSdissolvedBRANCA BACCI BRUNELLIactiveCHARLOTTE DJIANEdissolvedCOUTAU-BEGARIE & ASSOCIESdissolvedECURIAactiveELIANEdissolvedEQUITRIactiveERIC GARNIERdissolvedIMMOBILIAdissolvedJEAN-CLAUDE LOUSTALANdissolvedJEAN MARIE GRAVEREAUXactiveJEAN O'MAHONYdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ALPHECCAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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