DOSSIERS / ACTE 2
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Company dossier

ACTE 2

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848175105 · 848175105 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTE 2
fr_insee
848175105
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-11
fr_insee
21 RUE FERDINAND BUISSON, PARC TERTIAIRE CERES-BATIMENT H, 53810 CHANGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3 6 9dissolvedAU MENU CE SOIRdissolvedBOULE DE NEIGEdissolvedBOUTS DE CHIFFONSdissolvedCACHEKOdissolvedCAROTTES RAPEESdissolvedDOTAGRECOactiveEINSTEIN AUX FOURNEAUXdissolvedESQUISSEactiveEURL PHARMACIE BOUSSEAUdissolvedFONCIER ET STRATEGIEactiveIMMO CONCEPTdissolvedJOJO LE MEROUdissolvedLA BOITE NOIREdissolvedLA CONFIANCE A PETIT PRIXdissolvedLA DOUCHE ECOSSAISEdissolvedLA FEUILLE DE SOINSdissolvedLAUZE ET PANICAUTdissolvedLE HANGARdissolvedLE PRE SALEdissolved

+38 more

People with significant control

5 people
NameRoleFromSource
Dominique LEPAGEDirigeant—France registry
DOTAGRECOMembre du directoire—France registry
KPRMembre du directoire—France registry
DOMINIQUE LEPAGEPrésident—France registry
PIERRE YVES GEORGES ZAMBONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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