DOSSIERS / ACTIS SA
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Company dossier

ACTIS SA

FRANCE · COMPANY · INCORPORATED 1996-03-04
KYBE ID: FR-380986265 · 380986265 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIS SA
fr_insee
380986265
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1996-03-04
fr_insee
140 B RUE DE RENNES, 75006 PARIS
fr_insee
22.21Z
fr_insee
100
fr_insee
€6,997,345
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1843dissolved2IPSdissolvedADN FAMILY OFFICEactiveAERO MOBILITYdissolvedAGRIFRAIS COMMERCEactiveALICE MARIE DEKKERactiveALINEA TRANSLATIONSdissolvedALLIANCE POUR LE RECYCLAGE DES CAPSULES EN ALUMINIUMactiveALPHA CENdissolvedAMBITION CAPITALdissolvedARTHURdissolvedAVANTAGE COMdissolvedAVERA CAPITAL INVESTIGATIONSdissolvedBACKUP ENERGIEdissolvedBEHANDIactiveBH&AactiveBIEN URBAIN PRODUCTIONSdissolvedBIG GREEN EGG FRANCEdissolvedBIOSTRATEGIC PARTNERSdissolvedBIOTOPE INGENIERIEactive

+180 more

People with significant control

1 people
NameRoleFromSource
LAURENT THIERRYDirecteur général—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100