DOSSIERS / ACTIO MANAGEMENT & FINANCES
← SearchExport PDF
Partnership dossier

ACTIO MANAGEMENT & FINANCES

FRANCE · PARTNERSHIP · INCORPORATED 2021-08-02
KYBE ID: FR-901930032 · 901930032 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIO MANAGEMENT & FINANCES
fr_insee
901930032
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-08-02
fr_insee
33 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTIMAactiveBERDIactiveBLANCHE VETALIdissolvedCEFOPdissolvedCENTRE MEDICAL DE JAS DE BOUFFANactiveCENTRE MEDICAL DU DOMEactiveCENTRE MEDICAL JEAN JAURESdissolvedCHEMISERIE A ET LAINE JEANdissolvedCJV 13activeDDB OPTICdissolvedDELPHINE LUYAactiveFORMATION ET DEVELOPPEMENTactiveGHISLAINE GAILLARDdissolvedJOSETTE LUCIANIdissolvedMARIE-BARBARA CATHERINE NICOLE TESLERactiveMATHILDE CORBIEREdissolvedMAURICE CANETTIdissolved[ND]activePIERRE JEAN CHIARELLIactivePROPERTYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MICHEL BANTIDirigeant—France registry
KEVANO STRATEGIE ET CONSULTINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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