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ACTIA GROUP

Public Limited Company Active

in

Registration No.
54208079100453
Incorporation Date
1973-01-01
Company Type
Public Limited Company
Address
TOULOUSE, France
Website
N/A
Source: INPI (Institut National de la Propriété Industrielle)

ACTIA GROUP is a Public Limited Company registered in France under 54208079100453, and its current status with INPI (Institut National de la Propriété Industrielle) is active. The company was incorporated on 1 January 1973 and lists its registered address as TOULOUSE, France. No shareholders are recorded for ACTIA GROUP; ownership in this jurisdiction is normally filed as the statuts (articles of association) and filed corporate acts under the Code de commerce, but no such filing is on record here. No beneficial owner (UBO) data is recorded for ACTIA GROUP; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including INPI (Institut National de la Propriété Industrielle).

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Officers

5

The Deputy Ceo of ACTIA GROUP on record is Jean-francois Calmels; 5 officers are shown here, filed with INPI (Institut National de la Propriété Industrielle).

The register reports 54 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JC
Jean-francois Calmels RESIGNED

Residence
🇫🇷 France
Occupation
Deputy Ceo

CG
Carole Garcia RESIGNED

Appointed
2019-08-08
Residence
🇫🇷 France
Occupation
Directeur Général (director)

LM
Laura Marcelle Juliette Pech RESIGNED

Appointed
2017-06-30
Resigned
2018-09-05
Residence
🇫🇷 France
Occupation
Member Of The Supervisory Board

CG
CAROLE GARCIA ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

FT
FREDERIC THRUM ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

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Group Structure

ACTIA GROUP has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span France, Germany, Belgium, Tunisia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ACTIA GROUP
France
ACTIA IME GmbH
GermanyDE 38100B4640

ACTIA AEROSPACE+ subsidiaries
FranceFR 69980030600085

ACTIA AUTOMOTIVE+ subsidiaries
FranceFR 38918736000018

Actia Telematics Services
BelgiumBE BE0473953282

ACTIA ENGINEERING SERVICES
TunisiaTN 0925641W

SCI DE L'ORATOIRE
FranceFR 34529140500016

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Frequently Asked Questions

Who is ACTIA GROUP's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for ACTIA GROUP; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is ACTIA GROUP's company registration number?

ACTIA GROUP's registration number is 54208079100453, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.

Is ACTIA GROUP still an active company?

ACTIA GROUP's status on INPI (Institut National de la Propriété Industrielle) is listed as active.

When was ACTIA GROUP incorporated?

ACTIA GROUP was incorporated on 1 January 1973, according to INPI (Institut National de la Propriété Industrielle).

What is ACTIA GROUP's registered address?

The registered address on file for ACTIA GROUP is TOULOUSE, France.

What legal structure is ACTIA GROUP registered as?

ACTIA GROUP is registered as a Public Limited Company in France.

Who are the officers/directors of ACTIA GROUP?

The Deputy Ceo of ACTIA GROUP on record is Jean-francois Calmels; 5 officers are shown here, filed with INPI (Institut National de la Propriété Industrielle).

Does ACTIA GROUP have a parent company or subsidiaries?

ACTIA GROUP has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 4 jurisdictions. Those 6 subsidiaries span France, Germany, Belgium, Tunisia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ACTIA GROUP's ownership over time?

This profile reflects a point-in-time snapshot from INPI (Institut National de la Propriété Industrielle). Zavia's monitoring API can track changes to ACTIA GROUP's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ACTIA GROUP's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including France, so records like ACTIA GROUP's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last synced on 15 September 2026.

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