DOSSIERS / ACT'PATRIMOINE
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Company dossier

ACT'PATRIMOINE

FRANCE · COMPANY · INCORPORATED 1999-07-15
KYBE ID: FR-423650688 · 423650688 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ACT'PATRIMOINE
fr_insee
423650688
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-07-15
fr_insee
186 CHE DE L’ETOILE, 38330 MONTBONNOT-SAINT-MARTIN
fr_insee
68.20B
fr_insee
€675
fr_insee

Connections

10 links
Shared operator — likely the same administrator
BDRF INVESTShared officer / director · 5 share thisEQUITAS FINANCEShared officer / director · 5 share thisLA ROUE DE BENShared officer / director · 5 share thisPHYSALISShared officer / director · 5 share thisSCI LE GARAGEShared officer / director · 8 share this2ELT INVESTShared officer / director · 8 share thisBEN'S PARKShared officer / director · 8 share thisSARL LE GARAGEShared officer / director · 8 share thisB.M.S INVESTShared officer / director · 8 share thisACT PERFORMANCEShared 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 DOMINIQUE DEVEAUXPrésident—France registry
JEAN-CHARLES HENRI 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