DOSSIERS / ACTHEOS
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Company dossier

ACTHEOS

FRANCE · COMPANY · INCORPORATED 2009-01-27
KYBE ID: FR-510224793 · 510224793 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTHEOS
fr_insee
510224793
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-01-27
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6 AV DU COQ, 75009 PARIS
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69.20Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

2G RESSOURCESactive2L AVOCATdissolved37 ABBE GREGOIREactive7EPICINQdissolvedACE ADMINISTRATION SERVICESactiveACE APRactiveACFW INVESTdissolvedADSUMdissolvedAIFORIA FRANCEactiveALCC CAPITALactiveALEXANDRE RETAMALdissolvedALICE CAROLE HERBEMONTactiveALTIZO IMMOBILIERSactiveANNE REKHA LEMIREactiveANNE-SOPHIE SOPHIE CLEMENTactiveANOUSCHKA DEBAINdissolvedAPR GLOBALdissolvedARCOLEdissolvedASG FINANCESdissolvedASPERTISEdissolved

+123 more

People with significant control

4 people
NameRoleFromSource
CHARLES-ANTOINE GenuytDirigeant—France registry
EMMANUELLE ROUXELDirigeant—France registry
PIERRE-YVES DelarueDirigeant—France registry
SEBASTIEN JEAN FRANCOIS CruegeDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100