DOSSIERS / SCGP ACTIMMUS
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Company dossier

SCGP ACTIMMUS

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: 969500P865YAEXBFQY93 · 818521569 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCGP ACTIMMUS
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818521569
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dissolved
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Civil company
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2016-02-23
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22 RUE DE BUSSIERE, 67000 STRASBOURG
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64.20Z
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€1,940
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Ownership structure

2 entities
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People with significant control

3 people
NameRoleFromSource
COSINHUSSMembre du directoireFrance registry
KEYS CONSULTINGMembre du directoireFrance registry
JEREMIE HUSSPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100