DOSSIERS / ACTINEO
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Company dossier

ACTINEO

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902154210 · 902154210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTINEO
fr_insee
902154210
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-10
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16 AV ALSACE LORRAINE, 19100 BRIVE-LA-GAILLARDE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOUBLE MMembre du directoire—France registry
FINEOMembre du directoire—France registry
GREGORY CHARRIERASPrésident—France registry
PIERRE HUBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100