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Company dossier

ACTI POLE EVOLUTION

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845266998 · 845266998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTI POLE EVOLUTION
fr_insee
845266998
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-14
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2022-04-11
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350 RTE DU TILLEUL, 69270 CAILLOUX-SUR-FONTAINES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GHISLAIN GREGOIRE MARIUS BENOIT FRANCEAdministrateur—France registry
ABC FINANCEDirigeant—France registry
AM2SDirigeant—France registry
CHRISTOPHE ARNOUDDirigeant—France registry
DAVID MILLIATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off