DOSSIERS / ACTUEL GROUP
← SearchExport PDF
Company dossier

ACTUEL GROUP

FRANCE · COMPANY · INCORPORATED 2025-03-29
KYBE ID: FR-941043358 · 941043358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTUEL GROUP
fr_insee
941043358
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-29
fr_insee
40 rue Alexandre Dumas, 75011 PARIS 11E ARRONDISSEMENT
fr_insee
27.40Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

10 MILLE SERVICES PISCINEactiveABDESLAM GUERRIdissolvedAB ILYAN CONSEILdissolvedADDINN SOLUTIONSdissolvedAF2G PROTECTIONdissolvedAFRICA NEWS AGENCYdissolvedAGILE ROYAL SERVICESdissolvedAGLVdissolvedAK-DEPOLactiveALEXANDRA LINE AKUdissolvedAlexandre Loic Anthony AbouharidissolvedALKO CREATIVEdissolvedALL DRIVEdissolvedALPESCdissolvedAMBactiveAMINE TALIB AMINEdissolvedAMIN MAAFAactiveAMMBactiveANGERS LOCactiveANJA DORDEVICdissolved

+185 more

People with significant control

1 people
NameRoleFromSource
Dominique Guy Simon RioPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100