DOSSIERS / ACTIVELEC
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Company dossier

ACTIVELEC

FRANCE · COMPANY · INCORPORATED 1995-01-13
KYBE ID: FR-377943337 · 377943337 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIVELEC
fr_insee
377943337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-13
fr_insee
118 AV JEAN JAURES, 118 A 130, 75019 PARIS
fr_insee
43.21A
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

19 55dissolvedACTAMO-CONSEIL-INGENIERIEdissolvedACTUEL PROPRETE SERVICE ILE DE FRANCEdissolvedA FLEURS D OdissolvedALEKSANDAR ZDRAVKOVICdissolvedALPHA SERVICESactiveALTEBERUS TRANSPORT DE MARCHANDISESdissolvedAMMAR DJEDDIdissolvedANAMOURactiveANB BATactiveARTHUR KASBARIANdissolvedATLAS DISTRIBUTIONdissolvedAZU SERVICESdissolvedBATI COSTAdissolvedB & U FACADEactiveCANactiveCHRISTOPHE MONIERdissolvedCLASMODEactiveCMLABactiveCRISTALdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
JOAO DA FONSECAPrésident—France registry
JOAO PAULO DA FONSECAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100