DOSSIERS / ACTAPACA
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Company dossier

ACTAPACA

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-980276000 · 980276000 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTAPACA
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980276000
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active
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Professional simplified company (SELAS)
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2023-10-27
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6 CRS PIERRE PUGET, 13006 MARSEILLE
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69.10Z
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

6CPPactiveAGNES MICHELE MARIE VENEactiveAMELIE VADONactiveANNE BENHAMOUactiveANNE FABIENNE LAUGIERdissolvedANNE SOPHIE DENISE LAMYactiveARIANE COURREGESactiveATCORPactiveAUDREY YESMINE SINGERactiveAVOSSENSactiveBERNARD JACQUIERdissolvedBERNARD JEAN MENICUCCIdissolvedC.FERNANDEZ Y MIRAVALES & M.F.GARCIA-BAYATdissolvedCHARLOTTE SIGNOURETactiveCHRISTIAN BONNAUDdissolvedCHRISTIAN GUYON DE MONTLIVAULTdissolvedCORONANTdissolvedDELPHINE ORTALDAactiveDOMINIQUE JACQUIERdissolvedDOPNETdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
Eric HAFFNERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100