DOSSIERS / SOC CIVILE ACTIM
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Company dossier

SOC CIVILE ACTIM

FRANCE · COMPANY · INCORPORATED 1986-12-23
KYBE ID: FR-339706137 · 339706137 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE ACTIM
fr_insee
339706137
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-12-23
fr_insee
80 RUE DE MARCQ EN BAROEUL, 59290 WASQUEHAL
fr_insee
64.30Z
fr_insee
€38,097
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL BERNARD HEMBISEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100