DOSSIERS / ACTIFINANCES CONSEIL & DEVELOPPEMENT
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Company dossier

ACTIFINANCES CONSEIL & DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2007-07-19
KYBE ID: FR-499175156 · 499175156 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIFINANCES CONSEIL & DEVELOPPEMENT
fr_insee
499175156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-19
fr_insee
2021-04-29
fr_insee
112 RUE DE RICHELIEU, 75002 PARIS 2
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2RactiveBERCO FINANCEdissolvedBRANDS UNITEDdissolvedCOMPAGNIE GENERALE DE CHANGEactiveDE FURSAC FINANCEdissolvedDE FURSAC FINANCE INDUSTRIE D.F.IdissolvedDF BOUTIQUEdissolvedDF DIFFUSIONdissolvedDOCUMENTATION EDITION REDACTdissolvedFINDANdissolvedGACEactiveIMMOBILIA VILLENEUVEdissolvedJ.L.R PRESSEdissolvedMONSIEUR DE FURSACdissolvedMW PARTNERSactiveNDCJ DIFFUSIONdissolvedPHILAUactivePRIMAPARK DEVELOPPEMENTdissolvedPRIMEXIA BORDEAUX SCIdissolvedPRIMEXIA OFFICEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LAURENT JEAN MATHIAS ALVAREZAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off