DOSSIERS / ACTORIA NOTAIRES ASSOCIES
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Company dossier

ACTORIA NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1988-12-20
KYBE ID: FR-310551536 · 310551536 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACTORIA NOTAIRES ASSOCIES
fr_insee
310551536
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-12-20
fr_insee
6 RUE VOLTAIRE, 44000 NANTES
fr_insee
69.10Z
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20
fr_insee
€199,251
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Abdelhafid DahmanidissolvedAC2PdissolvedADELINE DESIREE DAUBOINdissolvedANNE AURIAUactiveB.2.T.I.PdissolvedBRICE GUILLOUactiveCAMILLE MADELEINE ANNE-MARIE BERNADETTE DREVEAUdissolvedCERTECdissolvedCLARA HOLLOCOUactiveDOMINIQUE ALAIN JOSEPH SAMBRONdissolvedEMMANUEL DENIS JOSEPH RONDEAUactiveERIC JOEL BERNARD HAURAYdissolvedFRANCOIS FRANCK MAURICE BIGEARDactiveHELENE LAETITIA CERNIERdissolvedINDIVISION BOURRUT-LACOUTUREactiveJEAN FRANCOIS VICactiveJEAN YVES RONDEAUdissolvedMARTIN LUCASdissolvedMICHEL DENIAUDdissolvedMICHEL MAURICE REVEAUdissolved

+16 more

People with significant control

7 people
NameRoleFromSource
SPFLP E RONDEAUDirecteur général délégué—France registry
SPFPL B GUILLOUDirecteur général délégué—France registry
SPFPL P MOREAUDirecteur général délégué—France registry
Brice GUILLOUDirigeant—France registry
Emmanuel Denis Joseph RONDEAUDirigeant—France registry
François BIGEARDDirigeant—France registry
SPFPL F BIGEARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

François BIGEARD (officer) matches PEP François Bigeard — Q66500098. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100