DOSSIERS / ACTIPLAN
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Company dossier

ACTIPLAN

FRANCE · COMPANY · INCORPORATED 1996-04-02
KYBE ID: FR-404527582 · 404527582 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ACTIPLAN
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404527582
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1996-04-02
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CURCONE, LIEU-DIT CURCONE, 20117 OCANA
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71.12B
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS MARC CASALTAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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