DOSSIERS / ACTINVISION GRAND EST
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Company dossier

ACTINVISION GRAND EST

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: 96950018TCYB1DGTDT32 · 800903668 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ACTINVISION GRAND EST
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800903668
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dissolved
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Limited liability company (SARL)
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2014-03-24
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2024-08-01
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5 QUAI DE PARIS, 67000 STRASBOURG
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70.22Z
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20
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE TRICOTPrésident—France registry
MARTIN LEEPrésident—France registry
OLIVIER CATHERINPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTINVISION GROUP · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARTIN LEE (officer) matches PEP Martin Lee — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN LEE (officer) matches PEP Lee Martin — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off