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Company dossier

ACTEURS D EUROPE

FRANCE · COMPANY · INCORPORATED 2007-03-16
KYBE ID: FR-494883762 · 494883762 · 2 sources
RISK SCORE13LOW RISK

Key facts

dissolved
ACTEURS D EUROPE
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494883762
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dissolved
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Limited liability company (SARL)
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2007-03-16
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2023-05-17
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19 RUE MARTEL, 75010 PARIS 10
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58.13Z
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€111,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE BoulangerAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-CHRISTOPHE Boulanger (officer) matches PEP Jean-Christophe Boulanger — Q66501061. 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

Insolvency timeline

1 events
Dissolved / struck off