DOSSIERS / INTER ACTION MANAGEMENT
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Company dossier

INTER ACTION MANAGEMENT

FRANCE · COMPANY · INCORPORATED 1982-10-01
KYBE ID: FR-325437309 · 325437309 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INTER ACTION MANAGEMENT
fr_insee
325437309
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1982-10-01
fr_insee
2020-03-16
fr_insee
40 RUE DE COURCELLES, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€105,168
fr_insee

Ownership structure

2 entities
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Companies at this address

18 total
ABE ADMINISTRATIONdissolvedABN AMRO FIXED INCOME FRANCEactiveABN AMRO FRANCEdissolvedABN AMRO FUTURES FRANCE SNCdissolvedABN AMRO SECURITIES FRANCEdissolvedBUSYJET 1dissolvedEIGHT FOUNDERSdissolvedEIGHT MANAGEMENTdissolvedEIGHT PARTNERSdissolvedEIGHT PARTNERS INTERNATIONALdissolvedINTER ACTION PROMOTIONdissolvedINTER IMMOBILIERdissolvedLGM GESTION SAdissolvedREAUMUR PLACEMENTSdissolvedSANTANDER CONSUMER FRANCEdissolvedSNC ABN AMRO CONTREPARTIE FRANCEactiveS&P GLOBAL RATINGS FRANCE SASdissolved

People with significant control

1 people
NameRoleFromSource
DANIEL PETITMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PETIT (officer) matches PEP Daniel Petit — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off