DOSSIERS / ACTYS
← SearchExport PDF
Company dossier

ACTYS

FRANCE · COMPANY · INCORPORATED 2007-02-06
KYBE ID: FR-453252611 · 453252611 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ACTYS
fr_insee
453252611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-06
fr_insee
28 AV PAUL LANGEVIN, 91130 RIS-ORANGIS
fr_insee
47.29Z
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD CHAMPIONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD CHAMPION (officer) matches PEP Bernard Champion — Q66500257. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD CHAMPION (officer) matches PEP Bernard Champion — Q66499670. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100