DOSSIERS / ACTEC PARIS
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Company dossier

ACTEC PARIS

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-931949028 · 931949028 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACTEC PARIS
fr_insee
931949028
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-28
fr_insee
9 Rue des Colonnes, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

962 total

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

3GRAMMAS SASactive600 NMdissolvedAB AUTOactiveAbdelaziz EZZAHYdissolvedABDELGHANI NASSIM BOUGUERRAdissolvedAbdessamad HNICHEdissolvedABEL HOARAUdissolvedABORDAJEUX SASUdissolvedAC+A - AMANDINE CHADEFFAUD ARCHITECTUREactiveACADEMY PROactiveACCRO CARSdissolvedAC GESTIONactiveACHA EXECUTIVE SUPPORT & EVENTSactiveADAMIKactiveADAPPTABLEdissolvedAdel BOUNIFactiveAdel MOULLAdissolvedAD GLOBAL GATEWAYdissolvedADJACE PARISactiveADOC (AIDE AU DEVELOPPEMENT, A L'ORGANISATION ET A LA CREATION)dissolved

+942 more

People with significant control

1 people
NameRoleFromSource
OLIVIER LUTHIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 962 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTEC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100