DOSSIERS / ACTIMMO
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Company dossier

ACTIMMO

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-439210758 · 439210758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIMMO
fr_insee
439210758
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dissolved
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Civil company
fr_insee
2018-03-22
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113 RTE DE METZ, 57100 THIONVILLE
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68.20A
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOVAHOMESMembre du directoire—France registry
CELAL KARABAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100