DOSSIERS / ACTION TRIO
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Company dossier

ACTION TRIO

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495085177 · 495085177 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTION TRIO
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495085177
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dissolved
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Limited liability company (SARL)
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2007-03-29
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58 AV DU BELVEDERE, ZAC DE TREMOGNE, 63130 ROYAT
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL SEGUINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MICHEL SEGUIN (officer) matches PEP Michel Seguin — Q66500071. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SEGUIN (officer) matches PEP Michel Seguin — Q66500375. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100