DOSSIERS / ACTOVA
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Company dossier

ACTOVA

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-980859714 · 980859714 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTOVA
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980859714
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-27
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123 BD Bessières, 75017 Paris
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

2MMdissolvedABDALLAH OUICHERdissolvedAHMED AITSSIactiveALI AITSSIdissolvedAMEL RAOUIactiveAQIDAactiveAUDE SIMORREdissolvedAUDE SIMORRE AVOCAT AU BARREAU DE PARISdissolvedAURELIA D'ANDREAactiveAUXILISdissolvedAYROLE AVOCATdissolvedAZIZ KOLADE ONIFADEdissolvedBACHIR BOUAZZOUNIactiveBENOIT VERNIERESactiveBERENGERE DESREZactiveBERTRAND FRANCOIS MARIE ROUSSEAUactiveBESSIERES 123activeBLAS GINES MUNOZ SOLERdissolvedBOULANGERIE DU PALAISdissolvedCABINET CLEMENCE DUBUARDdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
Ghislain DadiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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