DOSSIERS / ACTAVOCA
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ACTAVOCA

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538784992 · 538784992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTAVOCA
fr_insee
538784992
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-12-27
fr_insee
6 CRS RAPHAEL BINET, 35000 RENNES
fr_insee
69.10Z
fr_insee
1
fr_insee
€11,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
4-6 RBactiveA.J.I.R.E TRANSMISSIONactiveASS CELERIER-RENAUDIN ISABELLE & J-PAULdissolvedBENEDICTE MARIE JONNETactiveBLADDOdissolvedCATHOU-LASCEVEdissolvedCECILE ANNE GESLINdissolvedCHAUVIN - LEMOINE - MELLETactiveDESHAYES SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRES A RESPONSABILITE LIMITEEdissolvedDYADEIS AVOCATSdissolvedDYADEIS NOTAIRESactiveEDM DEVELOPPEMENTactiveFCDIdissolvedGERINTERdissolvedHUGO PIERRE JEAN FRANCOIS TUALactiveJEAN-MAURICE PIERRE CHAUVINactiveL'ABRI NOTARIEdissolvedLE CAMUS, S.P.F.P.L.A.R.L.dissolvedMATHIEU DEBROISEactive[ND]active

+18 more

People with significant control

3 people
NameRoleFromSource
ANNAIG COMBEPrésident—France registry
CECILE FORNIERPrésident—France registry
ERWAN PRIGENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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