DOSSIERS / ACTIV' DEVELOPPEMENT
← SearchExport PDF
Company dossier

ACTIV' DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-494183627 · 494183627 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIV' DEVELOPPEMENT
fr_insee
494183627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-07
fr_insee
36 RTE NATIONALE, 62860 MARQUION
fr_insee
47.59B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACINORdissolvedANGELIQUE MORELLEdissolvedCAROLE BERGERdissolvedCAROLINE RAYMONDE MONIQUE ANDRYdissolvedCMBR BATIMENTactiveDELICES DE MARQUIONdissolvedEDITH NELSONdissolvedGUY MAITREdissolvedISABELLE THERESE LEROUXdissolvedLYDIA BOUDEWEELdissolved[ND]dissolvedROLAND ZEPHYR SEBASTIENdissolvedROMAIN KABZAdissolvedSARL L.G.C.M.dissolvedSAS LIPICKI & LANSELLEdissolvedSTEBERELOdissolvedSYLVIANE LEFEBVREdissolvedVAN LAERE CAROLE ET BOUDEWEEL LYDIAdissolvedVV IMMOBILIERactive

People with significant control

1 people
NameRoleFromSource
ROGER BAYEUILAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100