DOSSIERS / ACTE I
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Company dossier

ACTE I

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502009798 · 502009798 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ACTE I
fr_insee
502009798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-23
fr_insee
10 RUE DES CHAUDRONNIERS, 59400 CAMBRAI
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC FONTAINEPrésident—France registry
NICOLAS DUMONTPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTE II · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

NICOLAS DUMONT (officer) matches PEP Nicolas Dumont — Q66499575. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS DUMONT (officer) matches PEP Nicolas Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 39?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif