DOSSIERS / ACTUELIA CONSEIL
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Company dossier

ACTUELIA CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-978933158 · 978933158 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACTUELIA CONSEIL
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978933158
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active
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Simplified joint-stock company (SAS)
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2023-09-13
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51 RUE Rennequin, 75017 Paris
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70.22Z
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6
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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

2 people
NameRoleFromSource
David FITOUCHIDirecteur général délégué—France registry
Frank BOUKOBZAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTUELIA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100