DOSSIERS / ACTE 2
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Company dossier

ACTE 2

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494196819 · 494196819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTE 2
fr_insee
494196819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-09
fr_insee
32 QUAI ARLOING, 69009 LYON
fr_insee
90.04Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE DESCHAMPSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

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