DOSSIERS / ACTI B
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Company dossier

ACTI B

FRANCE · COMPANY · INCORPORATED 2003-11-07
KYBE ID: FR-450578554 · 450578554 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTI B
fr_insee
450578554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-07
fr_insee
17 RTE DU CANAL, 74330 LA BALME-DE-SILLINGY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE GONZALEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE GONZALEZ (officer) matches PEP José Gonzalez — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE GONZALEZ (officer) matches PEP José Gonzalez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100