DOSSIERS / ACTEA
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Company dossier

ACTEA

FRANCE · COMPANY · INCORPORATED 2006-06-08
KYBE ID: FR-490497757 · 490497757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTEA
fr_insee
490497757
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-06-08
fr_insee
2 RUE FOCH, 34000 MONTPELLIER
fr_insee
68.10Z
fr_insee
1
fr_insee
€920,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AEKOdissolvedAEKO EXPERIENCESactiveAMPARO DOMINGOdissolvedAPICLAactiveARCHIPELdissolvedBUTTERFLYactiveCOTTON CLUB 1activeFRANCOISE ROBAGLIAactiveGABRIEL FIFAMEY AHOUANDOGBOactiveGIVE NETdissolvedINFLUENCEactiveMalo Robert DenjeanactiveMSP ARCHIPELdissolvedMY OFFICEactiveNOO'MAD 1dissolvedPALM HOUSEdissolvedPARADISdissolvedSCI PIERAXdissolvedSCP ERIC NEGRE ET MARIE-CAMILLE PEPRATX-NEGRE ANCIENS AVOUES ET AVOCATS ASSOCIES PRES LA COUR D APPEL DE MONTPELLIERdissolved

People with significant control

1 people
NameRoleFromSource
THIERRY FRANCOIS AZNARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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