DOSSIERS / ACT'INVEST
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Company dossier

ACT'INVEST

FRANCE · COMPANY · INCORPORATED 2001-10-02
KYBE ID: FR-439617432 · 439617432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ACT'INVEST
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439617432
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dissolved
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Real-estate civil company (SCI)
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2001-10-02
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4 B AV DES FRERES OLIVIER, 06600 ANTIBES
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68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI PROVENCE BRIGNOLIAShared officer / director · 12 share thisSCI SULTANShared officer / director · 12 share thisBARBARIAShared officer / director · 12 share thisINDRAShared officer / director · 12 share thisCHRISTIEShared officer / director · 12 share thisALTIShared officer / director · 12 share thisSCP DE GESTION CHRISTOPHEShared officer / director · 12 share thisSOC STARShared officer / director · 12 share thisPAN PANShared officer / director · 12 share thisSOC CIVIL PARTICULIERE GESTION ST JOSEPHShared officer / director · 12 share thisTROPIBACShared officer / director · 12 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

2 people
NameRoleFromSource
THIERRY JEROME SEBASTIEN VEZIONIDirecteur—France registry
CHRISTOPHE BERNARD VEZIONIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100