DOSSIERS / ACTARUS
← SearchExport PDF
Company dossier

ACTARUS

FRANCE · COMPANY · INCORPORATED 2000-11-03
KYBE ID: FR-433409489 · 433409489 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTARUS
fr_insee
433409489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-03
fr_insee
26 RUE GEORGE SAND, 75016 PARIS
fr_insee
45.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

32LABdissolvedABCD EURO PIANO TRANSPORTactiveABSOLUTE DEFENSEactiveA.C.D.activeACME SPORTactiveACTINIE PRODUCTIONSdissolvedACTIPLUSdissolvedACTIPOLEdissolvedACTUSactiveAGENCE BENAKOURdissolvedAGENCE FRANCAISE DU SECOURISMEactiveAGIMMOactiveALBATdissolvedALCINO PORFIRIO DOMINGOSdissolvedALEXANDRE DAVID JACKY COURSINactiveALTENIA CAPITALdissolvedAMYLISSdissolvedANTONIO CARLOS DA SILVAdissolvedARFA SECURITE PRIVEEdissolvedARTEDECOactive

+185 more

People with significant control

1 people
NameRoleFromSource
ARNAUD MARISPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100