KYBE — See who's really behind any company

Company dossier

ACTEA HOLDING

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821732187 · 821732187 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameACTEA HOLDING

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Registration821732187

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Statusdissolved

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TypeCivil company

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Incorporated2016-07-26

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Registered address55 AV MOZART, 75016 PARIS

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Industry64.20Z

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

33 GMdissolved 9 GAVARNIdissolved ACT AUDITdissolved ACTEA IMMO SERVICESdissolved ANASTASSIA ZIMMERMANactive ANDRE COCHEdissolved ATCA TRAITEURdissolved CAROLINE TRINTIGNACdissolved Jean Charles Michel Francois BECUEactive JEAN PATRICK BAYEUXdissolved LES DELICES DE MOZARTdissolved LINDA LAMdissolved LY PATRICK PAN LIN CHUdissolved MATTHIEU MOULINdissolved [ND]active SUNNY EXPRESSactive

People with significant control

5 people

Name	Role	From	Source
AURELIE Trollux	Dirigeant	—	France registry
FANNY Trollux	Dirigeant	—	France registry
GUILLAUME Trollux	Dirigeant	—	France registry
ANNICK Vanwynsberghe	Président	—	France registry
FRANCOIS Trollux	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADGT HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100