DOSSIERS / ACTIS MANDATAIRES JUDICIAIRES
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ACTIS MANDATAIRES JUDICIAIRES

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533357695 · 533357695 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIS MANDATAIRES JUDICIAIRES
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533357695
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dissolved
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Professional LLC (SELARL)
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2011-07-04
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4 RUE ANTOINE DUBOIS, 75006 PARIS
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69.10Z
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE PerrotPrésident—France registry
STEPHANE MartinPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE Martin (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100