DOSSIERS / ACTIPARK SENART 2
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Company dossier

ACTIPARK SENART 2

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-491034765 · 491034765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIPARK SENART 2
fr_insee
491034765
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-07-13
fr_insee
16 PL VENDOME, 75001 PARIS 1
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

2ASC ASSIST ADMINISTRATIVE AUX SOCIETESdissolvedAAB COMMUNICATIONdissolvedACCOMPAGNANCE CONSEIL D'ENTREPRISESdissolvedACTIPARK BOIS BRIARDdissolvedACTIPARK BOIS CHALAND IIIdissolvedACTIPARK NANTESdissolvedACTIPARK SENART 3dissolvedADVANTEdissolvedAGRITECH FINANCEactiveAJL BIENS CHICSactiveAKILAEdissolvedALDEBERT JOALLIER-HORLOGERdissolvedALKKASactiveAMENAGEMENTS ET CONSEILSactiveAM PRODactiveANAIS TECHNOLOGYactiveARCHI SUD-OUEST BATIMENTdissolvedAR MOR PLAZAdissolvedASAP FINANCEMENTactiveASSOCIATION ET FINANCEdissolved

+125 more

People with significant control

2 people
NameRoleFromSource
GROUPE LAZARDDirecteur—France registry
COMPAGNIE FONCIERE LAZARD SADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100