DOSSIERS / ACTIPARK BOIS CHALAND III
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Company dossier

ACTIPARK BOIS CHALAND III

FRANCE · COMPANY · INCORPORATED 2007-01-08
KYBE ID: FR-493403588 · 493403588 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIPARK BOIS CHALAND III
fr_insee
493403588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-08
fr_insee
16 PL VENDOME, 75001 PARIS 1
fr_insee
68.20B
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 NANTESdissolvedACTIPARK SENART 2dissolvedACTIPARK 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

3 people
NameRoleFromSource
FRANCOIS LazardAdministrateur—France registry
LAZARD GROUP BRUXELLES N° IMMATRICULATION 0909886553Dirigeant—France registry
LAZARD GROUP PROPERTY I N° IMMATRICULATION 0810430941Dirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100