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Company dossier

ACT FRANCE HOLDING

FRANCE · COMPANY · INCORPORATED 2000-08-23
KYBE ID: FR-432616597 · 432616597 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameACT FRANCE HOLDING

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Registration432616597

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2000-08-23

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Registered address34 RUE DU NID DE PIE, 49000 ANGERS

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Industry64.20Z

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Share capital€26,963,430

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ACT FRANCEdissolved ACT MANUFACTURING FRANCE SAdissolved ANGERS D.L.active ANJOU PROCESS LOGISTIQUEactive CONDITIONNEMENT ANGEVINactive CO-PROPRIETE NID DE PIE - C.N.Pactive L'ANGEVINE DE PRODUCTIONactive STRATEXactive

People with significant control

1 people

Name	Role	From	Source
JOHN PINO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACT FRANCE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOHN PINO (officer) matches PEP John Pino — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100