DOSSIERS / ACTA SWISS INVESTMENT COMPANY SA
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Company dossier

ACTA SWISS INVESTMENT COMPANY SA

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952702264 · 952702264 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTA SWISS INVESTMENT COMPANY SA
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952702264
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dissolved
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Foreign legal entity
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2023-05-25
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9 CHE DE LA GRAVIERE, SUISSE
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64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDEL-MALEK CHENIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100