DOSSIERS / ACTIAJURIS
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ACTIAJURIS

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-528126576 · 528126576 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIAJURIS
fr_insee
528126576
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2010-11-05
fr_insee
5 RUE COLBERT, 29200 BREST
fr_insee
69.10Z
fr_insee
10
fr_insee
€516,269
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A3B GESTION FRANCEdissolvedACTIAJURIS PRIMEactiveALAIN MARIUS MORIZURdissolvedANGERIASdissolvedASS PRESIDEN MEMBR TRIBUNAL COMMER BRESTactiveBMJ HOTELLERIEdissolvedBOSCOTELdissolvedCABINET DENTAIRE COLBERTdissolvedCABINET DENTAIRE POUJETdissolvedCELINE MORIZURactiveCHRISTELLE POUJETactiveCOBRAdissolvedCOLBERT IMMOBILIER 29dissolvedCONTI PARTICIPATIONSdissolvedERIC ANDROUINactiveF.B.I.dissolvedFRANCITELdissolvedGALAXIE DEVELOPPEMENTdissolvedGALAXIGESTdissolvedGEHOCHANTdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
HERVE DEUFFPrésident—France registry
MARC MARIE RIOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100