DOSSIERS / ACTEVI
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Company dossier

ACTEVI

FRANCE · COMPANY · INCORPORATED 1999-05-07
KYBE ID: FR-422836643 · 422836643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTEVI
fr_insee
422836643
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-07
fr_insee
6 AV FERNAND LEFEBVRE, 78300 POISSY
fr_insee
74.2C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ABDULHAKI ARSLANdissolvedALEXIS NYSdissolvedANDRE JEAN SARRADINdissolvedAPPIactiveARMOR IMMO CONSULTANTSdissolvedAROBASE SOLUTIONSdissolvedASQUINI MARCHE VIDEOdissolvedASSISTANCE COMMERCIALE ET DEVELOPPEMENTdissolvedASSISTANCE PREVOYANCE SECURITEdissolvedASSISTAN DEPANNAG RAPIDE ELECTRO MENAGERdissolvedAUTOCARS PATRICK GOURDYdissolvedAUTO LEASEactiveAVENIR SYSTEMESactiveBAL ET CIEdissolvedBATI CLEAN RENOVATION INGENIERIEdissolvedBATI FRANCEactiveBATIQUATdissolvedBATI TASactiveBBLMdissolvedBRIGITTE VANMEERHAEGHEdissolved

+149 more

People with significant control

1 people
NameRoleFromSource
FRANCE MORVANTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

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