DOSSIERS / ACTIF SERVICES
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Company dossier

ACTIF SERVICES

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-538876020 · 538876020 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ACTIF SERVICES
fr_insee
538876020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-02
fr_insee
48 AV ROGER SALENGRO, 93120 LA COURNEUVE
fr_insee
43.31Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Almamy DRAMEactiveASR BATIMENTactiveAUGUSTE JOMBYactiveBILLEL ABIDdissolvedCENT D ORIENTATION ET D ACTION EDUCATIVEdissolvedC.M TRANSPORTdissolvedCONFEDER SYNDIC FAMILLES LA COURNEUVEdissolvedCOPELICANdissolvedCOP SECURITY EVENdissolvedDESIGN BATdissolvedDJEMEL SEDIRAdissolvedDRIVE MY CARdissolvedEMAD EDDINE ARIBdissolvedERNS BIENVENUactiveFAHED MOUSSAdissolvedFARID PAUL CHAHMIactiveGHULAM RASOOLdissolvedHE MANUactiveJEAN LUC SALOMEdissolvedJULES KEVIN JOMBYactive

+22 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED MAHJOUBPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-22

medium

Politically exposed person (PEP)

MOHAMMED MAHJOUB (officer) matches PEP Mohamed Mahjoub — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer