Key facts
dissolvedDELIN
fr_insee
432254795
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-07-25
fr_insee
1 BD DE LA MADELEINE, 75001 PARIS
fr_insee
66.30Z
fr_insee
€89,183
fr_insee
Company dossier
DELIN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalACTIVA CLUB DEAL 1ACTIVA REAL ESTATEALLIANCE INVESTISSEMENTAMBRE 2011B.S. CAPITAL PRIVEDESCHAMPS CONSEILDESEGUR INVESTISSEMENTFABIAN & BOWLENFAMILY SERVICE GROUPE SASFINANCIERE ARCHEINGELIANCE INVESTISSEMENTLUCIEN ABEC[ND]NICOLE GUANINESC ACTIVA PARTNERS REAL ESTATESCI ACTIVATECHNIFRUITTRIAGO INVEST
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CHARLES DIEHL | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100