DOSSIERS / ACTUSOINS.COM
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ACTUSOINS.COM

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520180688 · 520180688 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTUSOINS.COM
fr_insee
520180688
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-09
fr_insee
12 RUE ROUGEMONT, 75009 PARIS
fr_insee
58.14Z
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6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS CHARLESactiveATSCALE GROUPdissolvedATSCALE OPERATING PARTNERS FRANCEdissolvedCLAIRE BINISTIactiveCOURANT POUR UNE ECOLOGIE HUMAINEactiveCP ADVISORYdissolvedCRESSIDA MONIQUE CRAMEYdissolvedGUILLEMETTE FRANCOIS-DAINVILLEdissolvedINSTITUT DE FORMATION ET DE PERFECTIONNEMENT AUX METIERS DE LA SANTEdissolvedJEAN PAUL VALLINdissolvedMONCOMPTOIRactivePACICOUCdissolvedSAMSIC MEDICALdissolvedSAMSIC MEDICAL ANESTHESIE BLOCdissolvedSAMSIC MEDICAL AUVERGNE-RHONE-ALPESdissolvedSAMSIC MEDICAL BOURGOGNE FRANCHE COMTEdissolvedSAMSIC MEDICAL BRETAGNEdissolvedSAMSIC MEDICAL CENTRE VAL DE LOIREactiveSAMSIC MEDICAL GRAND ESTactiveSAMSIC MEDICAL HAUTS DE FRANCEactive

+10 more

People with significant control

2 people
NameRoleFromSource
GILLES JOSEPH ANTOINE CavallariPrésident—France registry
THOMAS MAURICE FREDERIC DuvernoyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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