DOSSIERS / ACTUM INVESTISSEMENT
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Company dossier

ACTUM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2002-02-15
KYBE ID: FR-440935963 · 440935963 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ACTUM INVESTISSEMENT
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440935963
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dissolved
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Limited liability company (SARL)
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2002-02-15
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1 AV BERTIE ALBRECHT, 75008 PARIS
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64.30Z
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€1,420,430
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CHRISTOPHE BarbierPrésidentFrance registry
PASCAL GrosmanPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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