DOSSIERS / ACTUS
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Company dossier

ACTUS

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-421775867 · 421775867 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTUS
fr_insee
421775867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-20
fr_insee
298 AV DU CLUB HIPPIQUE, 13090 AIX-EN-PROVENCE
fr_insee
64.20Z
fr_insee
€128,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

15 RUE FORTINdissolved2GI UNION GOLFactive35 BOULEVARD SAINTE THERESEactiveABARIS HDGdissolvedA CASA DI SOLEactiveACTUS AMENAGEMENTdissolvedADRIMAXdissolvedAGENCE POMPES FUNEBRES ROC'ECLERCdissolvedA GEORGE PROMOTIONdissolvedAIXASSURdissolvedAIX PROVENCE AVIATIONdissolvedALAIN HYERARDdissolvedALEXIA BLANCOactiveALU STORES DISTRIBUTIONactiveANTHIMIdissolvedASSETEL.COMdissolvedAZURIMMOactiveBAKELITEdissolvedBFLEXdissolvedBHSdissolved

+169 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DUFOURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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