DOSSIERS / ACTIMA
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Company dossier

ACTIMA

FRANCE · COMPANY · INCORPORATED 1995-02-22
KYBE ID: FR-400009981 · 400009981 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIMA
fr_insee
400009981
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-02-22
fr_insee
15 RUE TREBOIS, 92300 LEVALLOIS-PERRET
fr_insee
18.12Z
fr_insee
6
fr_insee
€800,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AAQIUS ET AAQIUSactiveACTIDISdissolvedACTIFIdissolvedACTILEASEdissolvedACTIRESTdissolvedALPHABAT86dissolvedAMDdissolvedAMEUBLEMENT VOTREdissolvedAVER B ET BactiveC.2.P.dissolvedCOPR 15 RUE TREBOIS 92300 LEVALLOIS PERRETactiveDELAdissolvedDIFFUSION GRAND FORMATdissolvedDIGITAL CINEMA LINKactiveDM PROMOTIONactiveEURL HYDROPOISdissolvedJALCOMdissolvedJEAN FRANCOIS MAURICE ARMAND CHATENAYdissolvedJEAN MICHEL MARCEL JOSEPH HACHINactiveJIALI MEIdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
ISABELLE PAYENDirecteur général délégué—France registry
PHILIPPE DELONDirigeant—France registry
IP 15Président du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100