DOSSIERS / ACTIF FINANCE
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Company dossier

ACTIF FINANCE

FRANCE · COMPANY · INCORPORATED 2004-09-21
KYBE ID: FR-478724008 · 478724008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIF FINANCE
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478724008
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dissolved
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Limited liability company (SARL)
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2004-09-21
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23 RUE Saint-Ferdinand, 75017 Paris
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66.22Z
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3
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANTOINE GEORGES GUEROULTactiveBOUVET BILCOCQactiveCONSEIL ET PARTICIPATIONSdissolvedGROUPE AUBER FINANCESdissolvedGROUPE FIDUCIAIRE EUROPEdissolvedIMANE HARIFdissolvedL'INSTITUT POMONE POUR UNE ORGANISATION MONETAIRE NOUVELLE EN EUROPEactiveLUC GIRARDOTdissolvedMHLIMITEDactiveM&R ORG.COMMUNICATION RELATION PUBLIQUEactiveNATACHA RAPPE AMALactive[ND]dissolvedOBOXEactiveOMBRAGES FRANCEdissolvedSCI FERDINANDdissolvedSDC 23 RUE SAINT FERDINAND PARIS 17activeTEAM INVESTdissolved

People with significant control

1 people
NameRoleFromSource
Julie EchraghiPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100