DOSSIERS / ACTIS ERGONOMIE ET PERFORMANCES
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Company dossier

ACTIS ERGONOMIE ET PERFORMANCES

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493350219 · 493350219 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ACTIS ERGONOMIE ET PERFORMANCES
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493350219
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dissolved
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Limited liability company (SARL)
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2006-12-18
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15 RUE JOSEPH KOSMA, 25000 BESANCON
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70.22Z
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€30,000
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Connections

1 link
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MICHEL BENOITAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BENOIT (officer) matches PEP Benoît Michel — Q66501412. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100