DOSSIERS / ACTIFIA LA FINANCIERE D'ALSACE
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ACTIFIA LA FINANCIERE D'ALSACE

FRANCE · COMPANY · INCORPORATED 2000-05-05
KYBE ID: FR-429911548 · 429911548 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIFIA LA FINANCIERE D'ALSACE
fr_insee
429911548
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-05-05
fr_insee
2019-10-02
fr_insee
2 RUE DE PFASTATT, 68110 ILLZACH
fr_insee
64.99Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

3MS ARCHITECTUREdissolved5 SENSdissolvedACTIBATdissolvedALSACAP ALSACIENNE DE CAPITALISATIONdissolvedALSAGEST ALSACIENNE DE GESTIONactiveALTERNITII 4 ELEMENTSdissolvedALTERNITII ALDERANdissolvedALTERNITII DOURDANdissolvedALTERNITII LE QUADRANTdissolvedAMBROISE PAREdissolvedANITAdissolvedAOGFdissolvedASS SOCIO CULTURELLE SOURDS HT RHINactiveBERENICEdissolvedBLACK PEARLdissolvedCAP NATUREdissolvedCASSE NOISETTEdissolvedCHALET ALPAGAdissolvedCHALET QUINTESSENCEdissolvedCHALETS LACROIXdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
MARTIN CHARLES SCHMITTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off