DOSSIERS / ACTEGIS
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Company dossier

ACTEGIS

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532939840 · 532939840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ACTEGIS
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532939840
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dissolved
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Civil company
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2011-06-14
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CHE DU PUITS, CIDEX 120, 06330 ROQUEFORT-LES-PINS
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68.20B
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€60,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE NPBAShared registered address · 3 share thisNATURE SERVICE CONSEILShared registered address · 3 share thisSOURCE DU DOUBS DEVELOPPEMENTShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LA PROVIDENCEShared officer / director · 10 share thisCARDIXShared officer / director · 10 share thisSARL D'SShared officer / director · 10 share thisSEBASTOPOLShared officer / director · 10 share thisSCI JUPABRUJEShared officer / director · 10 share thisNAVYA MOBILITYShared officer / director · 10 share thisCOCHET ROBERT ET BAILLY JEAN CShared officer / director · 10 share thisSCI BELLES PIERRESShared 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

2 people
NameRoleFromSource
LUCIE ANNA MARGARITA BAILLYDirigeant—France registry
JEAN-CLAUDE BAILLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100