DOSSIERS / ACT EXPERT
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Partnership dossier

ACT EXPERT

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-26
KYBE ID: FR-519727697 · 519727697 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ACT EXPERT
fr_insee
519727697
fr_insee
dissolved
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Economic interest grouping (GIE)
fr_insee
2010-01-26
fr_insee
56 RUE D’ALSACE, 54300 LUNEVILLE
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66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

13 links
Corporate ownership network
VERDEAUX-REITIN-MANGINOT E.CShareholder · active
Shared operator — likely the same administrator
FLORENTINE & SUZETTEShared officer / director · 6 share thisSCI LUCNATFLOShared officer / director · 6 share thisAGENCE LEOPOLDShared officer / director · 6 share thisBRRR FINANCESShared officer / director · 10 share thisTHE PHIVShared officer / director · 10 share thisSCI HAPPY HOLLIDAYSShared officer / director · 10 share thisACT'IMPACT MShared officer / director · 10 share thisAGENCE VERDEAUX MANGINOTShared officer / director · 10 share thisMAXAMShared officer / director · 10 share thisTHE TREEShared officer / director · 10 share thisACT'VERDEAUX MANGINOTShared officer / director · 10 share thisLE XEShared officer / director · 10 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

6 people
NameRoleFromSource
ACT'IMPACT FLORENTIN et AssociésDirigeant—France registry
ACT'VERDEAUX MANGINOTDirigeant—France registry
AGENCE LEOPOLDDirigeant—France registry
AGENCE VERDEAUX MANGINOTDirigeant—France registry
CATHERINE VERDEAUXDirigeant—France registry
LUC FLORENTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100