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Company dossier

ACTIV

FRANCE · COMPANY · INCORPORATED 1989-09-25
KYBE ID: 96950099UG3I7RWD0R64 · 351976899 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
ACTIV
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351976899
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active
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Limited liability company (SARL)
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1989-09-25
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RUE Saint Elisabeth - Zone d'activité Saint Elisabeth, Espace NEODEV, 71300 Montceau-les-Mines
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43.22A
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20
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL POLITIPrésidentFrance registry
SAMUEL POLITIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100