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ACTIF & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-505007401 · 505007401 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIF & ASSOCIES
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505007401
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active
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Limited liability company (SARL)
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2008-07-02
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RTE DE BRANNE, DOMAINE DE LA VIGERIE, 33270 FLOIRAC
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69.20Z
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10
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS COMPAGNONPrésident—France registry
EMMANUEL BEZPrésident—France registry
SABINE BEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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