DOSSIERS / ACTIV ENSEIGNES
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Company dossier

ACTIV ENSEIGNES

FRANCE · COMPANY · INCORPORATED 1993-06-04
KYBE ID: FR-391276920 · 391276920 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIV ENSEIGNES
fr_insee
391276920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-04
fr_insee
75 RUE DE GERLAND, 69007 LYON 7EME
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AB CONSEILactiveA.B.M. INFORMATIQUEactiveABP RENOVATIONdissolvedACCORD CONSTRUCTIONSdissolvedACTIVE ENSEIGNESdissolvedAISANCEdissolvedALAIN CHAZALON CONSULTANTS INFORMATIQUEdissolvedALEXIANEactiveALLIANCE PMEactiveAMIEactiveAPPRO 5 RHONE ALPESdissolvedARTHUR POSESactiveASSISTANCE INGENIERIE ENVIRONNEMENTactiveATLASactiveAXCIALactiveBASactiveBBX-BAREBONE XactiveBUREAU D'ETUDES GARNIER HARDYactiveCAPDEAUdissolvedCARS'GOLDactive

+83 more

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAKAdministrateur—France registry
PHILIPPE SANCHEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100