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Company dossier

ACT YOU - AEDICTA

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833791221 · 833791221 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACT YOU - AEDICTA
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833791221
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dissolved
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Civil company
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2017-12-06
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14 RUE BOURGAULT-DUCOUDRAY, 35000 RENNES
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66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTHELOT RANCHERE AVOCATSMembre du directoire—France registry
FRANCOIS ALAIN PHILIPPE RANCHEREMembre du directoire—France registry
SOCIETE D'AVOCATS ARMELLE COTTEBRUNEMembre du directoire—France registry
ARMELLE COTTEBRUNEPrésident—France registry
JEAN-MARIE BERTHELOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE BERTHELOT (officer) matches PEP Jean-Marie Berthelot — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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