DOSSIERS / ACTIF AUDIT
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Company dossier

ACTIF AUDIT

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-477863781 · 477863781 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIF AUDIT
fr_insee
477863781
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-27
fr_insee
31 AV MARCEL DASSAULT, 31500 TOULOUSE
fr_insee
69.20Z
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
36 PERCIERdissolvedACTIF CONSEIL TOULOUSEactiveA.G. CONSEILSdissolvedALAIN GIVANOVITCHdissolvedCABINET D'AUDIT DU MIDIactiveCABINET EIKOVA EXPERTISE ET CONSEILSactiveEMPREINTEactiveEXPERTS COMPTABLES ASSOCIES SUDdissolvedGABRIELdissolvedGROUPEMENT ACTIF CONSEILdissolvedI.F.E FINANCEactiveJ.V.A.S.CdissolvedL'AIR DE LA PLAINEdissolvedMILLE ET UNE PAYESdissolved[ND]dissolvedPGI FRANCEdissolvedSA MH CONSULTANTS ASSOCIESdissolvedSCI CARMENdissolvedS.C.I. DAT 32dissolvedSCI MARJUdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN BOUSTIEPrésident—France registry
VINCENT CAZALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100