DOSSIERS / D/ACT
← SearchExport PDF
Company dossier

D/ACT

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948644190 · 948644190 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
D/ACT
fr_insee
948644190
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-07
fr_insee
17 BD Carnot, 06300 Nice
fr_insee
71.11Z
fr_insee
€2,000
fr_insee

Companies at this address

27 total
AGENCE EURO AZUR YACHTINGactiveALBERT RAPHAEL PASSERIactiveAURELIO IAFRATEdissolvedCELINE RAYMONDE VOJNITSdissolvedCREATEURS DE GOURMANDISESdissolvedDAVID CHARPENTIERactiveFRANCOIS GUYOTdissolvedGRAND SUD IMMOBILIERdissolvedHIGH TIDE ESTATEdissolvedJEROME ROGER SAMAMAactiveJL LUINI DECORATIONdissolvedJOYCE CHICHEactiveLENNY TRANSPORTdissolvedMARCELLE GAUTHEROTdissolvedMARIE-FRANCE VANDERSTRAETENactiveMARYSE LOUISE CECILE HUGUESdissolvedMY-IN-FORMATIONdissolved[ND]dissolvedSAILTRON MARINE SYSTEMSdissolvedSCI BARRETTALIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Frédéric Louis Guillaume LERATPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100