DOSSIERS / ACTIV SOURCE CONSULTING
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Company dossier

ACTIV SOURCE CONSULTING

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498689066 · 498689066 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIV SOURCE CONSULTING
fr_insee
498689066
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-25
fr_insee
4 RUE DE LA POSTE, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE MEDICISdissolvedBRIQUET D BUISSON B QUENELLE RdissolvedCOCO INVESTdissolveddavid luc ben aichactiveDENISE BERTRANDdissolvedDUO IMMOBILIERdissolvedFLORENT ALBERT KOSKASdissolvedFRANK LA-PHUNGdissolvedFREDERIQUE MARIE DANIELLE TALBOTdissolvedHALLEBARDIERSactiveJONATHAN ADALBERT BREUERdissolvedLA GOURMANDINEdissolvedLA GOURMANDINEdissolvedLA GOURMANDINEdissolvedLA GOURMANDINEdissolvedMarie ARAUJOactiveMICHELINE HENRIETTE REQUEDAdissolved[ND]dissolved[ND]activeREMI GILLLES QUENELLEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CLAIRE CARREAUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100