DOSSIERS / ACTIV CHAUFFAGE
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Company dossier

ACTIV CHAUFFAGE

FRANCE · COMPANY · INCORPORATED 2005-01-19
KYBE ID: FR-480381888 · 480381888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIV CHAUFFAGE
fr_insee
480381888
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-19
fr_insee
83 RUE DE REUILLY, 75012 PARIS
fr_insee
43.22B
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

2B2Mdissolved2.M.Bactive4MAN ELECdissolvedABD ELHALIM ABOU SHIRdissolvedABDEL MAKSOUD EL AMODEYdissolvedABDENNACEUR FEHRIdissolvedABDESLAM ZERROUGdissolvedABDTactiveABICIdissolvedACHILES SERVICESdissolvedACOR INVESTISSEMENTSdissolvedACTIVEMEDIASactiveADIS SERVICESdissolvedADNENE CHAOUACHIdissolvedAE EXPERT 26activeA.H.AdissolvedAHMED SAADIdissolvedAHMED SAADIdissolvedALAIN DANIEL MARCEL THUOTactiveALAIN FRANCOIS TREVETTEdissolved

+450 more

People with significant control

1 people
NameRoleFromSource
NADJIM DEBBACHEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100