DOSSIERS / ACTIMOBIL
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Company dossier

ACTIMOBIL

FRANCE · COMPANY · INCORPORATED 1994-01-27
KYBE ID: FR-393830690 · 393830690 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIMOBIL
fr_insee
393830690
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dissolved
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Real-estate civil company (SCI)
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1994-01-27
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16 RUE DU PORT, 33260 LA TESTE-DE-BUCH
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68.20A
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-JACQUES EROLESDirecteur—France registry
PHILIPPE PIERRE MARIE DURANDDirecteur—France registry
NATHALIE CASTAGNETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES EROLES (officer) matches PEP Jean-Jacques Eroles — Q66499609. Apply enhanced due diligence.

Risk journey — why 16?

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