DOSSIERS / ACTHUIS
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Company dossier

ACTHUIS

FRANCE · COMPANY · INCORPORATED 1993-08-30
KYBE ID: FR-390611374 · 390611374 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTHUIS
fr_insee
390611374
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1993-08-30
fr_insee
105 AV DE TOURS, 37400 AMBOISE
fr_insee
69.10Z
fr_insee
10
fr_insee
€434,940
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTHEA DIAGNOSTICdissolvedAMBOISE DECORATION INTERIEUREdissolvedAMBOISE NOTAIRESdissolvedCHRISTOPHE ROUXdissolvedDANIELLE HENRIETTE RIGAUTdissolvedECO DECOactiveEGERIA AVOCATSdissolvedEGERIA SAINT-CRICQ & ASSOCIESactiveFINANCIERE AMBOISE NOTAIRESdissolvedGERMAN VANSdissolvedJEAN-LUC CHRISTIAN DIBONdissolvedLABORATOIRE TISSIERdissolvedLA PROTHESE D'AMBOISEdissolvedLE POINT DU JOURdissolvedLJ AUTOMOBILESdissolvedMJR SERVICESactiveSARL CENTRE VAISSELLEdissolvedSCI AMBOISE NOTAIRESdissolvedSCI CENTRE VAISSELLEdissolvedSOC NOUV CLUB VIGNERONS FRANCEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ISABELLE ANNE MARTINSPrésident—France registry
JULIEN LESEIGNOUXPrésident—France registry
LAURENT PAUL MARIE RAFELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTHUISSIMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100