DOSSIERS / ACTIRES
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ACTIRES

FRANCE · COMPANY · INCORPORATED 2004-12-28
KYBE ID: FR-480133537 · 480133537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIRES
fr_insee
480133537
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-28
fr_insee
14 B AV BOSQUET, 75007 PARIS
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AF MARCHANDdissolvedAGENCE INTERNATIONALE MERCURE PARISdissolvedALIX JEANNERODactiveANTOINE EL HAGEactiveCRYOMAYAdissolvedCYRIELLE DEBEAUMONTactiveDAHLIA VALERIE ACOCAactiveEUROPARQUETdissolvedFERNANDE VATERdissolvedGROUPE VERT AUTO-ECOLE ALMA MARCEAU / BOSQUETdissolvedJeanne GUILLERMICactiveKB2LdissolvedLAMINAKdissolvedLEAD GROUPdissolvedLEONOR ISABELLE FLORENCE MARIE D'IRUMBERRY DE SALABERRYdissolvedLL INVESTdissolvedMARIE HELENE MARTINdissolvedMARIE LAURE FAUREactiveMAZELISactiveMICHELE FERIALactive

+14 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE DergatcheffDirigeant—France registry
AX GLOBAL Ltd ( n°d'Immatriculation Malta C 58709)Dirigeant—France registry
YSAL PARTNERSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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