DOSSIERS / ACTIMMO
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Company dossier

ACTIMMO

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-794690461 · 794690461 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTIMMO
fr_insee
794690461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-07
fr_insee
34 PL DE LA GARE, 53000 LAVAL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2BS IMAGE ET DRONEdissolvedACTOFFICEactiveACTUALISdissolvedALISSON JULIE PANNETIERdissolvedALLIANCE-DIAGdissolvedARPAD CONSEILdissolvedATELIER DES LOGESactiveATELIER DES LOGES ARCHITECTURE&DESIGNactiveBARIBAdissolvedBF TELECOMactiveBNS TELECOMdissolvedCHRYSOTILE FORMATIONdissolvedCONSTRUI53dissolvedCROWE FIDELIO AUDITactiveDESTOCK PLUS 53activeDIAGNOSTICS FRANCE B.E.activeD T IactiveEMC CONNECTactiveFEE DODOdissolvedFIFT LAVALactive

+40 more

People with significant control

2 people
NameRoleFromSource
SAMUEL TUALDirecteur—France registry
BRIGITTE DU PLESSIS D'ARGENTREDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIMMO II · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100