DOSSIERS / ACTIF CONSEIL NIMES SARL
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Company dossier

ACTIF CONSEIL NIMES SARL

FRANCE · COMPANY · INCORPORATED 1994-08-04
KYBE ID: FR-397937830 · 397937830 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIF CONSEIL NIMES SARL
fr_insee
397937830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-04
fr_insee
1950 AV DU MARECHAL JUIN, 30900 NIMES
fr_insee
69.20Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADEQUATIONdissolvedAF CONSEILdissolvedALAN FRANKdissolvedALTERAMO CONSEILSdissolvedALT ESCAPE GAMEdissolvedAnatole Lazare Francois LaporteactiveAPEX LOCATIONactiveATOUTLINEdissolvedBATIMENT ENVIRONNEMENT CONSTRUCTIONdissolvedCHECKMATEdissolvedCINDY PLANTADEdissolvedC.R.I.T BATIMENTdissolvedCYCLADESdissolvedDMFdissolvedDOMETIS EXPERTISESdissolvedD.P.F.PdissolvedELSOLactiveENLEVAISdissolvedENR-INNOVATIONdissolvedFIN EXPERTdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN CLAUDE JOSEPH DELONPrésident—France registry
JEROME VINCENT ESCOURBIAC-ALMERASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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