DOSSIERS / ACTIEXPERT
← SearchExport PDF
Company dossier

ACTIEXPERT

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529255358 · 529255358 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTIEXPERT
fr_insee
529255358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-30
fr_insee
1 RUE JEAN NOVEL, 69100 VILLEURBANNE
fr_insee
69.20Z
fr_insee
10
fr_insee
€181,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

1TUITUdissolvedACTICEactiveACTIGESTIONdissolvedACTI PATRIMOINEactiveACTIPUBLICdissolvedARCHIMEDE MANAGERSdissolvedATELIER 411dissolvedATELIER MAYETTEactiveBDSdissolvedBERMAN ET ASSOCIES CONSEILdissolvedBLISS JEAN CdissolvedCHRISTIAN PEILLON CONSEILdissolvedCOMMUNICATION ET DEVELOPPEMENT CONSULTING - CDCdissolvedDELTA COURSESdissolvedDIFFERENCEdissolvedENILYSdissolvedFINANCIERE GASPARDdissolvedGROUPE WdissolvedHEXANOAdissolvedICO FRANCEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GERARD FRANCOIS LEFEVREPrésident—France registry
RAPHAEL CLAUDE BERNARD WALLUTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIEXPERT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100