DOSSIERS / ACTUALIS
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Company dossier

ACTUALIS

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919632174 · 919632174 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTUALIS
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919632174
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dissolved
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Real-estate civil company (SCI)
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2022-09-23
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34 PL DE LA GARE, 53000 LAVAL
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2BS IMAGE ET DRONEdissolvedACTIMMOdissolvedACTOFFICEactiveALISSON JULIE PANNETIERdissolvedALLIANCE-DIAGdissolvedARPAD CONSEILdissolvedATELIER DES LOGESactiveATELIER DES LOGES ARCHITECTURE&DESIGNactiveBARIBAdissolvedBF TELECOMactiveBNS TELECOMdissolvedCHRYSOTILE FORMATIONdissolvedCONSTRUI53dissolvedCROWE FIDELIO AUDITactiveDESTOCK PLUS 53activeDIAGNOSTICS FRANCE B.E.activeD T IactiveEMC CONNECTactiveFEE DODOdissolvedFIFT LAVALactive

+40 more

People with significant control

3 people
NameRoleFromSource
B.S.A.Membre du directoire—France registry
ST FINANCESMembre du directoire—France registry
SAMUEL JEAN-MARIE ROGER TUALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100