DOSSIERS / ACTICAP 3
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Company dossier

ACTICAP 3

FRANCE · COMPANY · INCORPORATED 2002-02-28
KYBE ID: FR-441111358 · 441111358 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTICAP 3
fr_insee
441111358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-28
fr_insee
2021-11-24
fr_insee
1140 RUE AMPERE, ACTIMART, 13290 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

4WADSdissolvedAD CONCEPT INFORMATIQUEactiveAD'HOC ETUDESdissolvedAIX CONSTRUCTION CAPITALdissolvedAIX NETTOYAGE CAPITALdissolvedALLEE DES BANQUIERSdissolvedAMB CORPORATEdissolvedANIMAactiveAPdissolvedARCHITRAV3dissolvedASAP SECURITEactiveASSISTANCE TECHNIQUE SCIENTIFIQUEactiveA TECHNI-MURSactiveAXIS PRESTIGEdissolvedBATIMEDactiveBOIS ET TOITUREactiveBOOSTER TELECOMdissolvedBR DEVELOPPEMENTdissolvedCABINET DE SAPEREactiveCARING BUSINESSdissolved

+85 more

People with significant control

2 people
NameRoleFromSource
FELIX KAPLANAdministrateur—France registry
JEAN-LUC PIETRIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ACTICAP · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off