DOSSIERS / ACTEON PARTNERS
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Company dossier

ACTEON PARTNERS

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520155128 · 520155128 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTEON PARTNERS
fr_insee
520155128
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-10
fr_insee
9 RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

55 26 CONSULTINGdissolvedAGENCE COMMERCIALE ET INDUSTRIELLEactiveAgnès AISENFARBactiveALDIGdissolvedALIENOR RIVIERE--BRUNETactiveANKAVALactiveARNAUD REGIS AMSELLEMdissolvedARTAdissolvedASSOCIATION AIDE SOUTIEN SERVICEactiveASSOC TRIANGLE ASSdissolvedBABEL-PRODUCTIONSdissolvedBARCOdissolvedBL CONSEIL ET INVESTISSEMENTSdissolvedBRAUNGPdissolvedBSM PROactiveCOTONATHdissolvedC.R. PATRIMOINEdissolvedCTJ HOLDINGdissolvedDAVID LE MEURdissolvedDELIMEDdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
OLIVIER CHAUCHETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100