DOSSIERS / ACTISET
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Company dossier

ACTISET

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-537391302 · 537391302 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTISET
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537391302
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dissolved
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Simplified joint-stock company (SAS)
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2011-10-20
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132 RUE ANDRE BISIAUX, 54320 MAXEVILLE
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62.01Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADER INVESTISSEMENTSactiveANNE MARIE MADELEINE KIRCHdissolvedARTEMISactiveATELIER DU REMPARTdissolvedBH CONSULTING FRANCEdissolvedCASSINI AVOCATSdissolvedCITIZENCAMdissolvedCONCEDOdissolvedCYRIL JECKELactiveD2IdissolvedDEVOXIAdissolvedELODIE MARIE MELANIE THOMASactiveEMMA GRALLactiveESPACE LASER ET PEAUdissolvedFORMEDSTANactiveFRANCK SIMONactiveGuillaume viktor Thierry GEBELactiveHENRI JEAN FRANCOIS PASIdissolvedID FORMEDdissolvedINSTITUT CANOPEEactive

+37 more

People with significant control

1 people
NameRoleFromSource
MARC OUNNOUGHENEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100