DOSSIERS / ACTERA II
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Company dossier

ACTERA II

FRANCE · COMPANY · INCORPORATED 2005-12-29
KYBE ID: FR-487728990 · 487728990 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTERA II
fr_insee
487728990
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-29
fr_insee
10 RUE DE LA PEPINIERE, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LPactive3 MADELEINEactiveACROPOLEdissolvedAG REAL ESTATEdissolvedAISHIMMOdissolvedALAIN BURETTEactiveA.M.C.dissolvedAMRALINKdissolvedANCREdissolvedANTIGONEdissolvedARMAGNACdissolvedASS FRANCAISE DE L AMIANTEactiveAUDINEAU - GUITTONactiveAXEL RAPHAEL MALDONADOactiveBELLEVUE FAMILYdissolvedB.I.G. CORPactiveBIZANUTSdissolvedBMARIPdissolvedBOULOGNE ROLAND GARROSdissolvedCABINET AUBERTdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
REGIS GavoillePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTERA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100