DOSSIERS / ACTEO
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Company dossier

ACTEO

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-530770031 · 530770031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTEO
fr_insee
530770031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-03
fr_insee
2018-10-29
fr_insee
18 RUE ST JACQUES, 59800 LILLE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SAMUEL WROBELAdministrateur—France registry
ACTEO INVESTISSEMENTSMembre du directoire—France registry
LBPMembre du directoire—France registry
NICOLAS BRYDENBACHMembre du directoire—France registry
STEPHANE DOSENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off