DOSSIERS / ACTIVACTION TRANSWORD
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Company dossier

ACTIVACTION TRANSWORD

FRANCE · COMPANY · INCORPORATED 2011-09-07
KYBE ID: FR-534514682 · 534514682 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ACTIVACTION TRANSWORD
fr_insee
534514682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-07
fr_insee
25 RUE DU GENERAL FOY, 75008 PARIS
fr_insee
74.30Z
fr_insee
1
fr_insee
€5,000
fr_insee

Companies at this address

92 total

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

186 AVOCATSactive186 CAP CODE PARTICIPATIONSactiveAARPI BRUNSWICK LEGAIactiveAGILEBUYER SARLdissolvedAIDA TABANactiveAJACCIO BELLA VISTAdissolvedALDIHAUactiveANA GONZALEZactiveANONIMAactiveASSOCIATION EUROPEENNE DE PROMOTION ET DE VALORISATION DE LA VIANDE DE GIBIERactiveBAIRNS FRANCEactiveBEATJOINTactiveBENOIT LAVALdissolvedBRUNET SCHMIDdissolvedBRUNSWICK SOCIETE D' AVOCATSdissolvedCABINET PELLETIERdissolvedCATHERINE DANNENMULLERdissolvedCélia BerdegayactiveCELINE VIRGINIE SANDRA HULLINactiveCHAMBRE DE BONNEactive

+72 more

Connections

8 links
Shared operator — likely the same administrator
TRANSIMMO 3Shared officer / director · 9 share thisSCI DE L'ESTUAIREShared officer / director · 9 share thisSCI FAREShared officer / director · 9 share thisTRANSIMMO 5Shared officer / director · 9 share thisGARARSShared officer / director · 9 share thisMVGMShared officer / director · 9 share thisMIMATHEShared officer / director · 9 share thisGAEC LA TOUR ET LA GLYCINEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ERIC BonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 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