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ACTICOM REALISATIONS

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-503132912 · 503132912 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTICOM REALISATIONS
fr_insee
503132912
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-02-18
fr_insee
2021-07-02
fr_insee
19 RUE DU PRE GONDE, 57070 METZ
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALPHA REALISATIONSdissolvedAURELIE LETRAactiveBERNARD FERNAND CAUJOLLEactiveCONSEIL DEP ORDRE CHIRURGIENS DENTISTESactiveDOMIMMOdissolvedFDSdissolvedHARMONIEdissolvedINNOVIMO - L'IMMOBILIER DURABLEdissolvedINSTITUT EUROPEEN DU MANAGEMENTdissolvedJOURNEES DANTAIRES DE LORRAINESactiveJULIE FOUILLATactiveLES ETOILESdissolvedOISEAU BLEUactiveORDRE DES SAGES-FEMMES DE LA MOSELLEactiveSARAH PHILLIE ZIEGERdissolvedSARL VILLA PARC TIVOLIdissolvedSCCV DOMAINE DE MOLENEdissolvedSCCV JARDIN DE JADEdissolvedSCCV JARDIN PIERRE DE LUMIEREactiveSCCV LA GENTILHOMMIEREdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS ZIEGERAdministrateur—France registry
SARAH ZIEGERAdministrateur—France registry
DOMIMMODirigeant—France registry
SOCIETE PAYSAGEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off