DOSSIERS / ACTIFIMM PARTICIPATION
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Company dossier

ACTIFIMM PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-501380661 · 501380661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIFIMM PARTICIPATION
fr_insee
501380661
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-12
fr_insee
195 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTIFIMMdissolvedACTIF RENOVATIONdissolvedALEXANDER PROUDFOOT FRANCEdissolvedATALANTE CONSULTINGdissolvedCCL SASdissolvedCIE APPLICATION DES PLASMAS ELECTRIQUESdissolvedDEFFERRIERE - AVOCATdissolvedDOMINIQUE JOSUEactiveDOMPE FRANCE SASdissolvedEDITIONS PRESSE PARLEMENTAIREactiveELEASEdissolvedETUDES SERVICESactiveEXPO SERVICES INTERNATIONALactiveFRANCE DECOdissolvedFRANCK ROSS IMMOBILIERactiveGESTION & COMMUNICATIONdissolvedMAPAD SCD FRANCEdissolvedMIKAdissolvedMR FIRST RENOVATIONactiveNAMALZAK & SSAdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BOUTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

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