DOSSIERS / ALLIANZ ACTIO FRANCE
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Company dossier

ALLIANZ ACTIO FRANCE

FRANCE · COMPANY · INCORPORATED 1978-12-08
KYBE ID: FR-314538364 · 314538364 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANZ ACTIO FRANCE
fr_insee
314538364
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dissolved
fr_insee
Commercial company
fr_insee
1978-12-08
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3 BD DES ITALIENS, 75002 PARIS
fr_insee
64.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE CourtoisDirecteur général—France registry
CECILE HannaDirecteur général délégué—France registry
FRANCOIS SimonnetDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE Courtois (officer) matches PEP Jean-Marie Courtois — Q66499554. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100