DOSSIERS / ACTARUS CAPITAL
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Company dossier

ACTARUS CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903927424 · 903927424 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTARUS CAPITAL
fr_insee
903927424
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-06
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129 RUE SERVIENT, 69003 LYON
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70.22Z
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1
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€3,736,010
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

218 ENSEIGNEdissolvedABDIRAHMAN ADELdissolvedAESSENTIAactiveAGENCE D'URBANISME DE L'AIRE METROPOLITAINE LYONNAISEactiveAGENCE FRANCAISE DE GESTION ENVIRONNEMENTALEdissolvedAG PROactiveALDSactiveANDRE MORELdissolvedASS LAW OFFICE OF ARCHIBALDactiveBCP ACCESSdissolvedBELMONT MANAGEMENTactiveBJARDE BJARNE JENSENdissolvedCABINET BRICE DANDOISactiveCENTRE NATIONAL INTERMITTENTS SPECTACLEactiveCHAME TOURSdissolvedCHRISTIANE CHANTEURdissolvedCHRISTINE LILIANE LAURENTdissolvedCINE PEOPLEactiveCLAUDE ZEDEKdissolvedCLEARWAGEdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
SEVERINE LUCIENNE SUZANNE SCHMITDirecteur général délégué—France registry
REMI CHARLES JACQUES OHAYONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100