DOSSIERS / ACTIOSI
← SearchExport PDF
Company dossier

ACTIOSI

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841058548 · 841058548 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIOSI
fr_insee
841058548
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-13
fr_insee
22 RUE DE LA RIGOURDIERE, CENTRE D'AFFAIRES ALIZES, 35510 CESSON-SEVIGNE
fr_insee
62.02A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

100BAGAGES ASSISTANCEdissolved3D SOUND LABSdissolvedACSI FORMATIONdissolvedARTSHOWBIZdissolvedATARANCEdissolvedBATI GENERALdissolvedBG CONSTRUCTION & INNOVATIONdissolvedBHC DEVELOPPEMENTdissolvedBREIZH AFdissolvedCABINET MOREL D'ASSURANCES DE PERSONNES - C.M.A.PactiveCDE 35dissolvedCERIB GRAND OUESTdissolvedCOFRAMA BUSINESS SERVICESactiveCOMRCIALEdissolvedDAZZLdissolvedDEV PREMIERdissolvedDIGITELLEMENTdissolvedELEA ANDREE MARIE-PIERRE BREGEREactiveEMILE HARRY RAOUL MONTEIROdissolvedERSA BATIMENTdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
ALEXIS MAUGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100