DOSSIERS / ACTIBURO VDA
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Company dossier

ACTIBURO VDA

FRANCE · COMPANY · INCORPORATED 2008-09-19
KYBE ID: FR-508129558 · 508129558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIBURO VDA
fr_insee
508129558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-19
fr_insee
48 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTEO DEVELOPPEMENTdissolvedANA MARIA KARNELOSdissolvedB.C.R.M.dissolvedBR MODESactiveCAPITAL TRADE EUROPEactiveCAP PREMIUMactiveEMELINE MARIE GINETTE NELLY FONTAINEdissolvedEVOLIdissolvedFINANCIERE WdissolvedGIE DURAND-VEINANDdissolvedJACKY DURANDdissolvedJEAN DESCAMPSactiveJOAQUIM JOSE DE PERES CAESSAdissolvedL.N.G.activeL.R FASHION GROUPactiveLUTHERIE DU CONSERVATOIREdissolvedMOUFRANdissolvedMZN CONSEILdissolved[ND]dissolved[ND]dissolved

+30 more

People with significant control

5 people
NameRoleFromSource
AASTECHMembre du directoire—France registry
ACTEO INVESTISSEMENTSMembre du directoire—France registry
H2MAMembre du directoire—France registry
NORD AMENAGEMENT FONCIERMembre du directoire—France registry
SAMUEL WROBELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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