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Company dossier

ACTIAN FRANCE

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-487632044 · 487632044 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameACTIAN FRANCE

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Registration487632044

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2006-03-29

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Registered address27 AV DE L'OPERA, 75001 PARIS 1ER ARRONDISSEMENT

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Industry58.29C

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Employees6

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Share capital€37,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABFY CAPITAL 1active BAVARIAN NORDIC FRANCEactive BUILTEAMdissolved CBCC DOMOTIQUE SASdissolved DJ MAGactive FL SOLUTIONSactive HYLAND FRANCE S.A.Sdissolved KPLUS CONSEILSactive LENTINI FINANCESdissolved MAT FRICTION NOYON SASactive NEXFORMAdissolved PESTANA CR7 PARIS SASactive PROMOTION TECHNOLOGIQE ET COMMERCIALEdissolved RVDBdissolved SURPLEX INVEST SASUactive UNITE PROCUREMENT FRANCE SASactive VENDOME FORMATIONdissolved

People with significant control

3 people

Name	Role	From	Source
Goutam RUNGTA	Directeur général délégué	—	France registry
Sandeep KUMAR	Directeur général délégué	—	France registry
ACTIAN INTERNATIONAL, INC	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Adverse: disqualification

Sandeep KUMAR (officer) matches Sandeep KUMAR — Disqualified director (UK Companies House) (England).

Risk journey — why 16?

2 signals

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score16/100