DOSSIERS / ACTUSNEWS
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Company dossier

ACTUSNEWS

FRANCE · COMPANY · INCORPORATED 1998-02-17
KYBE ID: 969500B61ULJS7CNJS71 · 417670114 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTUSNEWS
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417670114
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dissolved
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Simplified joint-stock company (SAS)
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1998-02-17
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52 RUE DE PONTHIEU, 75008 PARIS
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70.22Z
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3
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€198,006
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACTUS FINANCE & COMMUNICATIONactiveAJT INSTRUMENTATIONdissolvedBRUNO SAPINdissolvedCENTRAL BUSINESS & LANGAGE EDUCATIONdissolvedCINEPRODUCTIONdissolvedCLAUDETTE CURSOUXdissolvedCOPRO 52 RUE DE PONTHIEU 75008 PARISactiveDEPANIMMOdissolvedFEDE CONSEILactiveFICORPdissolvedFREESECURITYactiveGELIN EURLactiveGIZELLEactiveGUY WALLAERTactiveIN2 LSdissolvedIND. BONNEMAISON REP PAR SA G ET J SAULAactiveIND. CAMBOULIVES REP PAR SA G & J SAULAIactiveIND. DAGUISE DEMANY REP PAR SA G.ET J.activeIND. DAMERON HENRI REP PAR S.A. G EactiveIND. DEPOILLY REP PAR SA G. ETactive

+111 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME Le FlochDirigeant—France registry
MFI MARKETING FINANCE INTERNATIONALDirigeant—France registry
EMMANUEL COUDURIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100