DOSSIERS / ACTUAL MONTARGIS 1241
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Partnership dossier

ACTUAL MONTARGIS 1241

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-19
KYBE ID: FR-982667537 · 982667537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTUAL MONTARGIS 1241
fr_insee
982667537
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-19
fr_insee
11 RUE Emile Brault, 53000 Laval
fr_insee
78.20Z
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,352 total

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

A2I BRETAGNE NORMANDIEdissolvedA2I MAINE CENTREdissolvedA2I OUEST ATLANTIQUEdissolvedA2I SUDdissolvedACEM AQUITAINE 454dissolvedACEM AUVERGNE RHONE ALPES 453dissolvedACEM BRETAGNE NORMANDIE 451dissolvedACEM CENTRE 458dissolvedACEM GRAND EST 457dissolvedACEM IDF-HDF 452dissolvedACEM NATIONAL 459dissolvedACEM OCCITANIE 455dissolvedACEM PACA 456dissolvedACIERIM 77dissolvedACTIBAT CAGNESdissolvedACTIBAT FREJUSdissolvedACTIMMO IIdissolvedACTIMMO IIIdissolvedACTIMMO IVactiveACTIRAILdissolved

+1,332 more

People with significant control

3 people
NameRoleFromSource
ACTUAL EMPLOIMembre du directoire—France registry
ACTUAL MANAGEMENTMembre du directoire—France registry
ACTUAL GROUPPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100