DOSSIERS / ACTE V
← SearchExport PDF
Company dossier

ACTE V

FRANCE · COMPANY · INCORPORATED 2002-01-18
KYBE ID: FR-440560274 · 440560274 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTE V
fr_insee
440560274
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-18
fr_insee
RTE NATIONALE 8, 83330 LE BEAUSSET
fr_insee
56.21Z
fr_insee
€7,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
3 Pdissolved3V CONSEILSdissolvedANNE LAURE SYLVIE DESVERNINEactiveAUX MILLE DELICESdissolvedAZUR DECORactiveBRIGITTE YVETTE JEANNINNE COTTAZdissolvedBRUNO DELASSUSactiveCDKdissolvedCLAUDIO ROMBIdissolvedCOTTAZ ET MARVILLETdissolvedCUISINES JLdissolvedFRANCK ROGER MARVILLETdissolvedHERANdissolvedJSL GESTIONdissolvedLE MOULIN DE BEAUSSETactiveLéo Guy MauvielactiveLES JARDINS D'YVES GIRAULTdissolvedLE THEOdissolvedLILIANE SIBERCHICOTdissolvedMARIA GIANNONEactive

+23 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE PARTOUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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