DOSSIERS / ACTISUD
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Company dossier

ACTISUD

FRANCE · COMPANY · INCORPORATED 2000-05-10
KYBE ID: FR-431352814 · 431352814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTISUD
fr_insee
431352814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-10
fr_insee
56 AV CAP DE CROIX, 06100 NICE
fr_insee
68.31Z
fr_insee
€7,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRESTIAactiveBMV ALIMENTATIONactiveCIMIEZ ALIMENTATIONdissolvedESTELLE BAUCHATdissolvedFINANCIERE OVADIAdissolvedFRANCK FREDERIC RENE MICHEL JOUVEactiveHELENE SMADJAdissolvedHUCASdissolvedJEAN PIERRE BOURDONdissolvedLAFILIEREactiveLISA HELENE ANSALDIdissolvedMANON MARINE DEDREUXactive[ND]activeRADOSTINA SIMEONOVAdissolvedREMY BLONDEAUdissolvedREYNALD REGIS MICHEL MAURELdissolvedSCI AUDREdissolvedSELARL DU DR IVANCOVactiveSOCIETE CIVILE DE MOYENS OVADIA - JOUVEdissolvedYVES LEON HENRI CHARLERYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MICHEL EMILIEN LOUIS MORENOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100