DOSSIERS / ACTIMEAT & CO
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Company dossier

ACTIMEAT & CO

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824265839 · 824265839 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTIMEAT & CO
fr_insee
824265839
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-09
fr_insee
ZONE INDUSTRIELLE SAINT MAURICE, 04100 MANOSQUE
fr_insee
10.85Z
fr_insee
50
fr_insee
€310,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKUIT IMMOBILIERdissolvedAKUIT LEARNINGdissolvedAKUIT MISSIONSdissolvedALPES AGREGATSdissolvedARBITRIUMdissolvedASSOCIATION DONATION L'OCCITANEactiveAUGUSTE ERNEST BOUDOULdissolvedAUTOMATIC PILOTE SYSTEMESdissolvedAVIATION 04dissolvedCAFE & RETAIL 86dissolvedCE LABORATOIRES M ET LactiveCE PROMANactiveCHARBIMMOdissolvedCHEZ VIRGINIEdissolvedCOMITE D ENTREPRISE LABORATOIRES M ET LactiveCONSTRUCTION METALLIQUE HAUTE PROVENCEdissolvedCORDIALdissolvedDANIEL BACdissolvedDANIEL FRANCISCO LOPEZ ZARATEactiveDOSSIERINTERIMAIRE.COMdissolved

+112 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE SAINT-MARTINDirecteur général délégué—France registry
STEPHANE MALOISELPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIMEAT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100