DOSSIERS / ACTIONVEST
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Company dossier

ACTIONVEST

FRANCE · COMPANY · INCORPORATED 1998-08-25
KYBE ID: FR-419911672 · 419911672 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIONVEST
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419911672
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active
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Simplified joint-stock company (SAS)
fr_insee
1998-08-25
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425 RUE HENRI BARBUSSE, 78370 PLAISIR
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35.11Z
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€7,823,388
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASSOCIATION SYNDICALE LIBRE VEDENEactiveDISTRIBUTION SERVICES IKEA FRANCEactiveFERME EOLIENNE DE CORPEactiveFERME EOLIENNE DE HAUTEVILLE 1activeFERME EOLIENNE DE HAUTEVILLE 2activeFINPARTdissolvedIKEA DEVELOPPEMENT SASactiveIKEA HOLDING FRANCEactiveIKEA LOGISTICS SUPPORT SNCdissolvedIKEA TRADING SERVICES FRANCEactiveINGKA CENTRES BAYONNE SASactiveINGKA CENTRES CLERMONT SASactiveINGKA CENTRES FRANCE DEUX SASactiveINGKA CENTRES FRANCE SASactiveINGKA CENTRES FRANCE TROIS SASactiveINGKA CENTRES FR GRAND ECRAN SASactiveINGKA CENTRES FR HS ITALIE 2 SCIactiveINGKA CENTRES FR MP ITALIE2 SNCactiveINGKA CENTRES FR THEATRE SNCactiveLE CHAMP EOLIEN DES ROCHERSactive

+30 more

People with significant control

2 people
NameRoleFromSource
ANNE-LAURE VACHERDirecteur général délégué—France registry
JOHAN LAURELLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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