DOSSIERS / ACTEON VAR
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Company dossier

ACTEON VAR

FRANCE · COMPANY · INCORPORATED 2013-09-05
KYBE ID: FR-795092121 · 795092121 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTEON VAR
fr_insee
795092121
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-09-05
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20 RUE VICTOR MICHOLET, 83000 TOULON
fr_insee
77.39Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELLATIF ASFOURIdissolvedANNE GOMEZdissolvedBERNARD DUBOURGdissolvedB.G.IdissolvedCHEZ MIMIdissolvedCHRISTOPHE MASSAdissolvedCIGALE RENTdissolvedCLEMENT ANTOINE MURRONIdissolvedCONSEIL EN RELATION BANCAIREdissolvedEMILE DADIdissolvedEQUINOX IMMOBILIERdissolvedGILLES ROLAND RESSIOTdissolvedGO BTPdissolvedIGNAZIO DI BELLAdissolvedJEAN PERINOdissolvedLA PORTE DE BELLEDONNE ET D'AILLEURSdissolvedLAURA MANUELA DE OLIVEIRA DA COSTAactiveLAURENT LEBLANCactiveLE PASTELdissolvedLINA MORINIdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
SANDRA LANDREDirigeant—France registry
ANTONIA FALLACARAPrésident—France registry
NICOLAS LANDREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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