DOSSIERS / ACT INVEST
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Company dossier

ACT INVEST

FRANCE · COMPANY · INCORPORATED 2013-08-26
KYBE ID: FR-794936534 · 794936534 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACT INVEST
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794936534
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active
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Real-estate civil company (SCI)
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2013-08-26
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34 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALLIANCE DEVELOPPEMENTDirigeant—France registry
SCI ATIMMODirigeant—France registry
IBRAHIM TOKAEVPrésident—France registry
ISLAM ARSAKAEVPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100