DOSSIERS / AKTOP
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Company dossier

AKTOP

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843856956 · 843856956 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AKTOP
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843856956
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dissolved
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Real-estate development company (SCI)
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2018-11-14
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2025-11-18
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2 RUE VICTOR HUGO, 42230 ROCHE-LA-MOLIERE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL TORRENTEAdministrateur—France registry
L'IMMOBILIERE TOPAZEDirigeant—France registry
AKTUEL CONSTRUCTIONMembre du directoire—France registry
LOLIVA INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off