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Company dossier

ACTI-K

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890257900 · 890257900 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameACTI-K

fr_insee

Registration890257900

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Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-10-22

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Registered addressLOT L'ESCAPADE, BATIMENT E D7 N HAMEAU DE PALETTE, 13100 LE THOLONET

fr_insee

Industry96.09Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AGORACTEdissolved AKILETOURdissolved ANEEMAAdissolved ARBOSENSdissolved ATRAXASdissolved BAZILEOSdissolved BEYOND PORTAGEdissolved BIZPROJETdissolved BLOOMISTEdissolved BOOSSOLLEdissolved CARSCOPIAdissolved CITIPHORIAdissolved CLUSTUPdissolved COEOZEdissolved COMMALYSdissolved DIVERSITEEMdissolved DREAMLOKdissolved DYNAZELLESdissolved ECLIDIAdissolved EDIFIXOdissolved

+87 more

People with significant control

1 people

Name	Role	From	Source
KARBURAN LOCATION	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 107 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2020-10-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100