DOSSIERS / ACTION COMMERCE LOIRE
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Partnership dossier

ACTION COMMERCE LOIRE

FRANCE · PARTNERSHIP · INCORPORATED 1988-08-26
KYBE ID: FR-347870412 · 347870412 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTION COMMERCE LOIRE
fr_insee
347870412
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-08-26
fr_insee
1992-12-24
fr_insee
3 RUE CHARLES DE GAULLE, 42000 SAINT-ETIENNE
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2M DEVELOPPEMENTactiveART ET COMMUNICATION 42dissolvedBK MEDIAactiveCHARLES BASTIDEdissolvedCH SYND NEG COMBUSTIBLES LOIREactiveCOPROPRIETE SATREactiveCPME LOIREactiveECOLE DE CONDUITE DE LA PREFECTUREdissolvedFEDERAT EPT PETIT MOYEN COMMERCANT INDUSdissolvedFEDERATION DPTALE OFFICES DE TOURISMEactiveFURANIAdissolvedINDIVISION PICHOT BRIVADISactiveINNOVATION CREATION TRANSACTIONdissolvedLAURENT DURIEUdissolvedLOIRE CONNECT RESEAUactiveLOIRE DESTINATION GROUPESdissolved[ND]active[ND]active[ND]dissolvedOFFICE COMMERCIAL DU CENTREdissolved

+8 more

People with significant control

6 people
NameRoleFromSource
CHAUDIER ROBERTAdministrateur—France registry
GAUTIER JOULINAdministrateur—France registry
GLASIAN ABRAHAMAdministrateur—France registry
JEAN PIERRE GAUTIERAdministrateur—France registry
MICHEL ROLLANDDirigeant—France registry
RADIO - TELEVISIONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROLLAND (officer) matches PEP Michel Rolland — Q66500962. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off