DOSSIERS / ACTIGESTION
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Company dossier

ACTIGESTION

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533210753 · 533210753 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTIGESTION
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533210753
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dissolved
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Simplified joint-stock company (SAS)
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2011-06-29
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1 RUE JEAN NOVEL, 69100 VILLEURBANNE
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69.20Z
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3
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€10,000
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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.

1TUITUdissolvedACTICEactiveACTIEXPERTdissolvedACTI 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

3 people
NameRoleFromSource
RAPHAEL CLAUDE BERNARD WALLUTDirecteur général délégué—France registry
BERNARD Guyot d'Aswiere de SalinsDirigeant—France registry
CHRISTOPHE LEFEVREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LEFEVRE (officer) matches PEP Christophe Lefèvre — Q66500942, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100