DOSSIERS / ACTEA CONSEIL
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Company dossier

ACTEA CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790663991 · 790663991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTEA CONSEIL
fr_insee
790663991
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-24
fr_insee
12 RUE SAINT POLYCARPE, 69001 LYON
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDE JULIETTE WILLMANNdissolvedAYTIdissolvedCANOPEactiveCLMG 2activeC P M CENTRE PLAN MONDIALactiveDOMINIQUE BRECVILLEdissolvedINDIVISION POLYCARPEactiveINFOLEADdissolvedJULIETTE SIMONE KAEUFFERdissolvedLUCAS YVES CHRISTOPHE MARTELdissolvedMARIE NOELLE DACLINdissolvedMARIE-PIERRE VIRGINIE LACROIXactiveMatthieu Lionel Jozef Thomeerdissolved[ND]active[ND]dissolved[ND]activePIERRE GABRIEL PLATTIERactiveROBERT JAMAdissolvedTIMOTHEE SERGE FABIEN SIMIZdissolvedVDHactive

+1 more

People with significant control

1 people
NameRoleFromSource
CAROLE VERONIQUE ROUQUETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100