DOSSIERS / ACTINVISION FRANCE
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ACTINVISION FRANCE

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: 969500ZPVX95GDASUP79 · 833407547 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
ACTINVISION FRANCE
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833407547
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active
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Limited liability company (SARL)
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2017-11-22
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25 RUE DU PETIT MUSC, 75004 PARIS
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70.22Z
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADS GROUPEdissolvedALIX MARIE BEATRICE MARTH DE MAINTENANTdissolvedANTOINE NUMA GAILLARDETactiveBAYUNACA DILAKUdissolvedCELIA JAOUENdissolvedCHRISTINE VEDELdissolvedFARMITOOactiveFRANCOIS-PIERRE BROCHENINactiveGIVRdissolvedH1dissolvedINDIVISION CHRETIENactiveJULIE MEAGAN SARAH LAURENCE POTTIEZactiveKHEIRA GHERNOUTdissolvedLEOPOLD YOUNES HUBERTactiveNADIA CATHERINE AL TABBALactive[ND]active[ND]active[ND]active[ND]dissolvedPAULINE MABILLE DE PONCHEVILLEdissolved

+4 more

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 24 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 0.48) — 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