DOSSIERS / ACT'IMPACT M
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Partnership dossier

ACT'IMPACT M

FRANCE · PARTNERSHIP · INCORPORATED 2015-06-30
KYBE ID: FR-812303519 · 812303519 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
ACT'IMPACT M
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812303519
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dissolved
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Economic interest grouping (GIE)
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2015-06-30
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8 PL DES CARMES, 54300 LUNEVILLE
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70.22Z
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3
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Connections

23 links
Shared operator — likely the same administrator
FLORENTIN LEPINShared registered address · 4 share thisLUC JEAN ANDRE FLORENTINShared registered address · 4 share thisCATHERINE VERDEAUXShared registered address · 4 share thisAGENCE LEOPOLDShared officer / director · 6 share thisFLORENTINE & SUZETTEShared officer / director · 6 share thisSCI LUCNATFLOShared officer / director · 6 share thisARTHUR IMMOShared officer / director · 10 share thisACT'VERDEAUX MANGINOTShared officer / director · 10 share thisSCI HAPPY HOLLIDAYSShared officer / director · 10 share thisTHE PHIVShared officer / director · 10 share thisBRRR FINANCESShared officer / director · 10 share thisSCI JADSShared officer / director · 10 share thisG3V EXPERTS ET CONSULTANTSShared officer / director · 10 share thisACT EXPERTShared officer / director · 10 share thisPREVOYANCE PATRIMOINE RETRAITE - PREPAREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-812303519/network.

People with significant control

5 people
NameRoleFromSource
CATHERINE VERDEAUXDirecteur général—France registry
ACT'VERDEAUX MANGINOTDirigeant—France registry
DANIEL VERDEAUXDirigeant—France registry
LUC FLORENTINDirigeant—France registry
MAITRES FRANCIS LECOLIER, LUC FLORENTIN ET SANDRINE LEPIN HUISSIERS DE JUSTICE ASSOCIESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100