DOSSIERS / ACTA NEGOTIUM BIS
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Company dossier

ACTA NEGOTIUM BIS

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850618448 · 850618448 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTA NEGOTIUM BIS
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850618448
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dissolved
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Real-estate civil company (SCI)
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2019-05-07
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LE MOULIN DES FONTANES, 87130 NEUVIC-ENTIER
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68.20B
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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

2 people
NameRoleFromSource
AUDREY CHANIERDirecteur—France registry
THOMAS ARGUELDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTA NEGOTIUM · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100