DOSSIERS / ACTIF PLUS
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Non-profit dossier

ACTIF PLUS

FRANCE · NON-PROFIT · INCORPORATED 1994-06-10
KYBE ID: FR-398205195 · 398205195 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTIF PLUS
fr_insee
398205195
fr_insee
active
fr_insee
Registered association
fr_insee
1994-06-10
fr_insee
14 RUE DES GLAIRAUX, 38120 SAINT-EGREVE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

5 ENERGIESactiveACTIF PLUSdissolvedAERO B.E.S.TdissolvedAFI FRANCEdissolvedASSIST.LOGICIELS PROFESSIONNELS CONSEILactiveASS ORGANISAT RHONE ALPES CONSOMMATEURSactiveATOLL IMMOBILIERdissolvedBERNARD GRATALOUPdissolvedBIRON FINANCESdissolvedBMM SARLactiveCAPA CITEactiveCARLOS CATARINOdissolvedCARTRONICdissolvedCENTRE D'ETUDES GENEALOGIQUESactiveCLINIQUE DU LACdissolvedCLIP'S COTE D AZURdissolvedCOGITE IMMOdissolvedCONTACT PLUSactiveCREEP-DEVdissolvedDIFFUSION PLUSactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100