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Company dossier

ACTUEL CONCEPT

FRANCE · COMPANY · INCORPORATED 2004-09-29
KYBE ID: FR-478611403 · 478611403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTUEL CONCEPT
fr_insee
478611403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-29
fr_insee
89 AV DU HUIT MAI 1945, 69120 VAULX EN VELIN
fr_insee
27.40Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS COLINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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