DOSSIERS / ACTI MOULT
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Company dossier

ACTI MOULT

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952415321 · 952415321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTI MOULT
fr_insee
952415321
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-05-11
fr_insee
8 RUE Deroyer, 22100 Dinan
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ACTI CESSONdissolvedACTI CHAMBRAY 2dissolvedACTI CHICHEactiveACTI DINAN PRUNUSdissolvedACTI GUICHENdissolvedACTI IFS 3dissolvedACTI LE HAVREdissolvedACTI MACONdissolvedACTI MAINVILLIERSactiveACTI RENNES HATTERIEdissolvedACTI ROUENdissolvedACTI SAINT LAMBERTdissolvedACTI VERSONdissolvedACTIVITYdissolvedA L OUESTdissolvedAntoine PHILIPPE JOSEPH CANDIAactiveAPPARTYdissolvedBEDRINE IMMOdissolvedCAPAXdissolvedCAP SCILLYdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
CONCEPT-TY PROMOTIONDirigeant—France registry
CONCEPT-TY GROUPE,Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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