DOSSIERS / ACTE II
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Company dossier

ACTE II

FRANCE · COMPANY · INCORPORATED 2002-12-26
KYBE ID: FR-444567721 · 444567721 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTE II
fr_insee
444567721
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-12-26
fr_insee
25 RUE MICHEL LE COMTE, 75003 PARIS
fr_insee
59.11C
fr_insee
1
fr_insee
€27,270
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADAM ARAUJOdissolvedALFRED HAGEGEdissolvedASSOCIATION DE PARENTS D'ENFANTS SOURDS-75 (APES-75)activeBALTHUSdissolvedCARMEN FABULETdissolvedCHRISTIAN SAUNIERdissolvedCOMITE DANS PARISactiveCORNEILLEdissolvedDANIEL BARNOLAdissolvedDUPLEXdissolvedECLA THEATREactiveELENAdissolvedFRANCOIS HARDYdissolvedGEORGES GALLONdissolvedGROUPE DE SERVICES COMMUNICATIONactiveGROUPE RABBI YEHIEL DE PARISactiveHENRI ROZENCWAJGdissolvedHOLOTRONICSdissolvedINDIVISION FOURNIER THIOLIERactiveISABELLE NOERIEdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100