DOSSIERS / ACTE II
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Company dossier

ACTE II

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894258615 · 894258615 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTE II
fr_insee
894258615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-18
fr_insee
5 IMP DES MARES, 34300 AGDE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ERIC FAVIEZDirecteur—France registry
AUDREY MARTINEZMembre du directoire—France registry
FANNY COMMUNMembre du directoire—France registry
JEAN-CHRISTOPHE GUIRAOMembre du directoire—France registry
JOAN MAGNAMembre du directoire—France registry
NICOLAS LOUMIETMembre du directoire—France registry
REMI COUQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100