DOSSIERS / ACTIVA
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Partnership dossier

ACTIVA

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-05
KYBE ID: FR-531516938 · 531516938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIVA
fr_insee
531516938
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-05
fr_insee
77 AV DE LA REPUBLIQUE, 14800 DEAUVILLE
fr_insee
41.10A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
COFIPRIMDirigeant—France registry
FGIPCDirigeant—France registry
LOLADirigeant—France registry
LUXADirigeant—France registry
PIERRES NORMANDESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100