DOSSIERS / ACTICE
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Company dossier

ACTICE

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789400868 · 789400868 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACTICE
fr_insee
789400868
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active
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Simplified joint-stock company (SAS)
fr_insee
2012-11-20
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1 RUE JEAN NOVEL, 69100 VILLEURBANNE
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69.20Z
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10
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€20,000
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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.

1TUITUdissolvedACTIEXPERTdissolvedACTIGESTIONdissolvedACTI 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
CHRISTOPHE GERARD FRANCOIS LEFEVREDirecteur général délégué—France registry
MICHEL DUBOISDirecteur général délégué—France registry
Bastien LARCHERPrésident 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 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DUBOIS (officer) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. 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