DOSSIERS / ACTAV
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Partnership dossier

ACTAV

FRANCE · PARTNERSHIP · INCORPORATED 1990-03-23
KYBE ID: FR-354067696 · 354067696 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ACTAV
fr_insee
354067696
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-03-23
fr_insee
101 RUE DE LA FONTAINE GRELOT, 92160 ANTONY
fr_insee
74.2C
fr_insee

Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
CABINET MOUTAULT ET CIEDirigeantFrance registry
LOISON MICHELDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100