DOSSIERS / ACTIO
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Company dossier

ACTIO

FRANCE · COMPANY · INCORPORATED 2001-12-07
KYBE ID: FR-440130789 · 440130789 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIO
fr_insee
440130789
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-12-07
fr_insee
28 AV MARECHAL FOCH, 07300 TOURNON-SUR-RHONE
fr_insee
81.21Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADELINE DRECOURTactiveA.P.J.C.dissolvedBERNARD PIERRE MOULINdissolvedCAISSE DE CREDIT MUTUEL DE TAIN TOURNONactiveCECILE BONNEVIOTdissolvedCHRISTIAN VIOLLETdissolvedCUCHE M ET CUCHE PdissolvedDEVELOPPEMENT CLINIQUEactiveFANNY GRANGEactiveFLORENCE BOBILLONactiveFREDERIC VICTOR GELIBERTdissolvedHELENE CLAUDE MONTCHARMONTactiveHERVE JEAN JOSEPH GADALdissolvedJEAN FRANCOIS CUCHEactiveJEAN-JACQUES REVELdissolvedJEAN MARC CHARPENTIERdissolvedLA ROMANAISEdissolvedMAGDELAINE LAFAYE DE MICHEAUXdissolvedMARTHE RODETdissolvedMYLENE MARIE REYNAUDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS BERTRAND CUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100