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Company dossier

ACTUALIS

FRANCE · COMPANY · INCORPORATED 2004-07-21
KYBE ID: 969500DJRKSYMAH3H712 · 477865562 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTUALIS
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477865562
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dissolved
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Simplified joint-stock company (SAS)
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2004-07-21
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2 RUE DU DAUPHINE, 21121 FONTAINE-LES-DIJON
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82.99Z
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20
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€30,730
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BRUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BRUN (officer) matches PEP Philippe Brun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100