Key facts
dissolvedACTIA INGENIERIE
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354014896
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dissolved
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Simplified joint-stock company (SAS)
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1990-03-28
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14 RUE MICHEL LABROUSSE, 31100 TOULOUSE
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71.12B
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3
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€121,024
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Company dossier
ACTIA INGENIERIE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalASS DE SANTE AU TRAVAIL INTER SCEBACHELIER INVESTISSEMENTSBALMA 2003CANAL BIOTECH 2003COMITE D ENTREPRISE GLS FRANCECOURRIER SERVICESEURL A.G.YGENERAL LOGISTICS SYSTEMS FRANCE OOHGENERAL LOGISTICS SYSTEMS INNIGHT SOLUTIONGENERAL LOGISTICS SYSTEMS RELAISLABEGE 2013NDT PERGET 2001SCI BLAGNAC CONSTELLATION 2002SCI MONTAUBAN 2002V3J PROMOTION
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Guillaume JEAN | Directeur général délégué | — | France registry |
| YVES JEAN | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Guillaume JEAN (officer) matches PEP Guillaume Jean — Q66500824. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100