DOSSIERS / ACTI'FONCIER
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Company dossier

ACTI'FONCIER

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844123422 · 844123422 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ACTI'FONCIER
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844123422
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dissolved
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Limited liability company (SARL)
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2018-11-26
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PARC DU CHATEAU, PEPINIERE D'ENTREPRISE LUCEO, 05310 LA ROCHE-DE-RAME
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70.22Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SARL PLACE SAINT MARTINShared officer / director · 12 share thisBESSON-LOUISShared officer / director · 12 share thisSCEA DE BOISSAYShared officer / director · 12 share thisALRShared officer / director · 12 share thisAZUR VVOLShared officer / director · 12 share thisSCI PLUMEShared officer / director · 12 share thisSCI OCCShared officer / director · 12 share thisSCI DU PASSAGEShared officer / director · 12 share thisSCEA DU MOULINShared officer / director · 12 share thisGFA LEZERIDERShared officer / director · 12 share thisSCI LOUISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ OLIVIER LOUISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER LOUIS (officer) matches PEP Louis Olivier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER LOUIS (officer) matches PEP Louis Olivier — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100