DOSSIERS / ACTIMAN LOCATION
← SearchExport PDF
Company dossier

ACTIMAN LOCATION

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-480998731 · 480998731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIMAN LOCATION
fr_insee
480998731
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-02-22
fr_insee
AV DE LARRIEU, 31100 TOULOUSE
fr_insee
77.39Z
fr_insee
20
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
3BdissolvedAGECO SUD OUESTdissolvedAVIFRAISdissolvedCASO LARRIEUdissolvedCENTRALE COIFFURE MALGOUYRESdissolvedCOMPAGNIE DE DISTRIBUTIONdissolvedCOMPAGNIE GENERALE D'EDITIONS DU MIDIdissolvedDISTRISANITdissolvedENTREPRISE MALLOdissolvedFROID ET MACHINESdissolvedGABRIEL GERMAIN A MALGOUYRESdissolvedGALHAGRAINESdissolvedGLD DIFFUSION TEXTILEdissolvedJEAN FRANCOIS CHARLESdissolvedJOSEPH LOUIS RUIZdissolvedLARROQUE DARAN FRERES ET CIEdissolvedMALGOUYRES YVONNE OSTRYDdissolvedMARIE SENTENACactiveNADINE MACHLERdissolvedPATRICK CHAMAYOUdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN BRAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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