DOSSIERS / ACTI GENAY
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Company dossier

ACTI GENAY

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841256597 · 841256597 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTI GENAY
fr_insee
841256597
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-23
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662 RUE DES JONCHERES, 69730 GENAY
fr_insee
41.10B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2PM ENVIRONNEMENTdissolvedA2P INVESTSactiveAC3EactiveADN AUTOMOBILEdissolvedALTIOR RHactiveASMD TRANSPORTactiveATOUT'MINCEdissolvedAURELIA PAULETTE MARIE MERLEactiveAURELIEN PLASSARD CHOCOLATIERactiveAXELLE PELLICCIOTTAactiveAXENTIVEdissolvedBOCAL&CIEdissolvedBRIZIMMOactiveCAV GROUPdissolvedCAYKUSUdissolvedCHEF DE FILEdissolvedCMVdissolvedCOMPUTING SERVICEdissolvedCV PATRIMOINEactiveDEBEOdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
ALLIANS AUDITEURS & ASSOCIESDirigeant—France registry
CHRISTOPHE MARIO COCHETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100