DOSSIERS / ACTI FINANCE
← SearchExport PDF
Company dossier

ACTI FINANCE

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: FR-487966863 · 487966863 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ACTI FINANCE
fr_insee
487966863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-13
fr_insee
4 CRS DE VERDUN, 01000 BOURG-EN-BRESSE
fr_insee
70.22Z
fr_insee
1
fr_insee
€309,871
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ACTI FINANCE SARLfr_insee · 343472395 · dissolvedACTI_FINANCEfr_insee · 349563635 · dissolvedACTI FINANCEfr_insee · 353482219 · activeACTI + FINANCEfr_insee · 423252170 · activeACTI FINANCEfr_insee · 449447630 · activeACTI FINANCEfr_insee · 509510749 · dissolved

People with significant control

1 people
NameRoleFromSource
CLEMENT OLIVIER RAFFOURTPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2019€593,621€194,839€920,875
2018€927,304
From official financial statements filed with the registry.