DOSSIERS / ACTIGES
← SearchExport PDF
Company dossier

ACTIGES

FRANCE · COMPANY · INCORPORATED 2001-12-12
KYBE ID: FR-438937591 · 438937591 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIGES
fr_insee
438937591
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
2001-12-12
fr_insee
10 ALL Lavoisier, 59650 Villeneuve-d'Ascq
fr_insee
69.20Z
fr_insee
6
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMELIE BRETIGNIERE AVOCATdissolvedAQUA BUBBLE BOOMdissolvedAQUA BUBBLE BOOM CHOURdissolvedAQUA BUBBLE BOOM COUTRASdissolvedAUCKLANDdissolvedBATAILLE ET RENARDactiveED CONSEILSdissolvedEIFFAGE CONSTRUCTION NORD PAS DE CALAISdissolvedEURO RSCG PAROLE DE MARQUEdissolvedEURO RSCG UNITEDdissolvedEXELIUMdissolvedGFC ENERGYactiveGLOBAL TECHNOLOGY SOLUTIONS & SERVICESdissolvedINSTANT CULINAIREdissolvedMONAS GROUPactiveMONSdissolvedMONT'IMMOactivePECCI POWERdissolvedPS - TRAINERdissolvedSCI ARRAS LE PARC SAINT SAUVEURdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
Guillaume UNTERNEHRDirecteur général délégué—France registry
Laurent WEISSDirecteur général délégué—France registry
Olivier DROUILLYDirecteur général délégué—France registry
Franck HUGONNOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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