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Company dossier

ACTIPOLE A6 RICHETTA

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830845871 · 830845871 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameACTIPOLE A6 RICHETTA

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Registration830845871

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-11

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Registered address305 RUE Gabriel Voisin, 69400 Villefranche-sur-Saône

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Industry68.20B

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Share capital€2,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

1540active 1540Iactive 1540 LOGISTIQUEdissolved 2MTdissolved 4 Bdissolved ABILOMactive ACTIPOLE SUD CALADEdissolved A MON BUREAUdissolved ANTOINE JACQUES PIERRE DUMASactive AQVdissolved ARLEQUINactive AVIZEOdissolved AVIZ'UPdissolved AVYD INVESTactive AYMCAactive AYMCIactive BAUREVactive BD ACCOUNTANCYactive BEAUNEdissolved BERANGERE BILLETactive

+144 more

People with significant control

3 people

Name	Role	From	Source
LDS	Directeur	—	France registry
JOHAN PAUL HENRI REVILLON	Membre du directoire	—	France registry
FIDUSAB	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100