DOSSIERS / ACTIPLUS
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ACTIPLUS

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538170754 · 538170754 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIPLUS
fr_insee
538170754
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-29
fr_insee
26 RUE George Sand, 75016 Paris
fr_insee
68.20B
fr_insee
€12,510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

32LABdissolvedABCD EURO PIANO TRANSPORTactiveABSOLUTE DEFENSEactiveA.C.D.activeACME SPORTactiveACTARUSdissolvedACTINIE PRODUCTIONSdissolvedACTIPOLEdissolvedACTUSactiveAGENCE BENAKOURdissolvedAGENCE FRANCAISE DU SECOURISMEactiveAGIMMOactiveALBATdissolvedALCINO PORFIRIO DOMINGOSdissolvedALEXANDRE DAVID JACKY COURSINactiveALTENIA CAPITALdissolvedAMYLISSdissolvedANTONIO CARLOS DA SILVAdissolvedARFA SECURITE PRIVEEdissolvedARTEDECOactive

+185 more

People with significant control

2 people
NameRoleFromSource
MICHEL PAVOINEDirecteur—France registry
FONDS D'INVESTISSEMENTS FINANCIERSMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100