DOSSIERS / ACTIFOCEAN
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Company dossier

ACTIFOCEAN

FRANCE · COMPANY · INCORPORATED 2008-11-27
KYBE ID: FR-509212742 · 509212742 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIFOCEAN
fr_insee
509212742
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2008-11-27
fr_insee
20 RUE QUENTIN BAUCHART, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€210,000
fr_insee

Ownership structure

2 entities
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Companies at this address

63 total

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

105-109 SAINT-HONOREdissolved14 BOULEVARD GARIBALDIdissolved60 CHAUSSEE D'ANTINdissolvedAKAENOdissolvedAPOLLONIS MONTROUGEdissolvedARTERYdissolvedASIF HOLDINGdissolvedBEAUPREAU ENERGIESdissolvedBUREAUX BUREFdissolvedCAPITAL ET CONTINENTAL GESTIONdissolvedCAPITAL PIERRE PARIS PRIMEdissolvedCAPITAL PIERRE SANTE RETRAITEdissolvedELYGIES 17dissolvedELYSEES ENERGIES VERTESdissolvedELYSOL 26dissolvedELYSOL 27dissolvedELYSOL 28dissolvedELYSOL 29dissolvedELYSOL 30dissolvedELYSOL 31dissolved

+43 more

People with significant control

2 people
NameRoleFromSource
JEAN-PASCAL PHELIPPEAUDirecteur général—France registry
WEINBERG CAPITAL PARTNERSDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100