DOSSIERS / ACTIS CONSEILS
← SearchExport PDF
Company dossier

ACTIS CONSEILS

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814536595 · 814536595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ACTIS CONSEILS
fr_insee
814536595
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-06
fr_insee
25 ALL s Jean Jaurès, 31000 Toulouse
fr_insee
68.31Z
fr_insee
1
fr_insee
€6,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
PATRIMUM GRAND CENTREShared registered address · 8 share thisPATRIMUM GARONNEShared registered address · 8 share thisPATRIMUM 2SShared registered address · 8 share thisPATRIMUM GRAND SUDShared registered address · 8 share thisPATRIMUM GROUPEShared registered address · 8 share thisPATRIMUM DEVELOPPEMENTShared registered address · 8 share thisFINANCIERE PATRIMUM ANISShared registered address · 8 share thisPATRIMUM DEVELOPPEMENTShared officer / director · 9 share thisPATRIMUM 2SShared officer / director · 9 share thisFINANCIERE E&PShared officer / director · 9 share thisPATRIMUM BRAINVESTShared officer / director · 10 share thisNEXIOM PATRIMUMShared officer / director · 10 share thisPATRIMUM FIDELISShared officer / director · 10 share thisE&P GPShared officer / director · 10 share thisE&P GP LPAShared 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 19 — full graph via /v1/entities/FR-814536595/network.

People with significant control

3 people
NameRoleFromSource
NICOLAS FRANCIS SOUBIRANDirecteur général délégué—France registry
THIBAUT JEAN PIERRE MARTYDirecteur général délégué—France registry
GASCAMPrésident du conseil d'administration—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