DOSSIERS / ACTIPUBLIC
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Company dossier

ACTIPUBLIC

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494913460 · 494913460 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTIPUBLIC
fr_insee
494913460
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-20
fr_insee
1 RUE JEAN NOVEL, 69100 VILLEURBANNE
fr_insee
70.22Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

1TUITUdissolvedACTICEactiveACTIEXPERTdissolvedACTIGESTIONdissolvedACTI PATRIMOINEactiveARCHIMEDE MANAGERSdissolvedATELIER 411dissolvedATELIER MAYETTEactiveBDSdissolvedBERMAN ET ASSOCIES CONSEILdissolvedBLISS JEAN CdissolvedCHRISTIAN PEILLON CONSEILdissolvedCOMMUNICATION ET DEVELOPPEMENT CONSULTING - CDCdissolvedDELTA COURSESdissolvedDIFFERENCEdissolvedENILYSdissolvedFINANCIERE GASPARDdissolvedGROUPE WdissolvedHEXANOAdissolvedICO FRANCEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GERARD FRANCOIS LEFEVREPrésident—France registry
MICKAEL MARTINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Contract-vs-capacity mismatch

Won €2,000,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Contract-vs-capacity mismatch
Composite risk score40/100