DOSSIERS / ACT PERFORMANCE
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Company dossier

ACT PERFORMANCE

FRANCE · COMPANY · INCORPORATED 1995-02-03
KYBE ID: FR-399846351 · 399846351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ACT PERFORMANCE
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399846351
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dissolved
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Limited liability company (SARL)
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1995-02-03
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186 CHE DE L’ETOILE, ZIRST, 38330 MONTBONNOT-SAINT-MARTIN
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70.22Z
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1
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€40,000
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Connections

12 links
Shared operator — likely the same administrator
ACT INVESTISSEMENTShared registered address · 2 share thisSCI FLEUR DE LYSShared officer / director · 2 share thisEMERSIUMShared officer / director · 4 share thisDU PETIT PONTShared officer / director · 4 share thisCHA.KE.RO.Shared officer / director · 4 share this2ELT INVESTShared officer / director · 8 share thisACT'PATRIMOINEShared officer / director · 8 share thisBEN'S PARKShared officer / director · 8 share thisB.M.S INVESTShared officer / director · 8 share thisSARL LE GARAGEShared officer / director · 8 share thisBDRF INVESTShared officer / director · 8 share thisSCI LE GARAGEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ERICK ALBERT BENILLOUCHEPrésident—France registry
FRANCK DEVEAUXPrésident—France registry
JEAN CHARLES ROUTIER-SCAPPUCCIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100