DOSSIERS / ACTIF PLUS
← SearchExport PDF
Company dossier

ACTIF PLUS

FRANCE · COMPANY · INCORPORATED 1995-10-31
KYBE ID: FR-402759344 · 402759344 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACTIF PLUS
fr_insee
402759344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-31
fr_insee
14 RUE DES GLAIRAUX, 38120 SAINT-EGREVE
fr_insee
74.7Z
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 PLUSactiveAERO 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