DOSSIERS / ACTEVA RESIDENCES SERVICES
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ACTEVA RESIDENCES SERVICES

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749988911 · 749988911 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTEVA RESIDENCES SERVICES
fr_insee
749988911
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-01
fr_insee
176 AV CHARLES DE GAULLE, 92200 NEUILLY SUR SEINE
fr_insee
68.31Z
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20
fr_insee
€365,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,211 total

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

26 DIGIT MARKETdissolved2 C PARTENAIRESdissolved2 MK DECORATIONdissolved4SN CONSULTINGdissolved73 ADVISORYdissolved73 STRINGSactive926 AGENCYdissolvedA2EdissolvedAACIdissolvedA & A CONSULTINGdissolvedA.B.COM EDITIONSdissolvedABDOU FASSASSIdissolvedAB FINANCESactiveABRdissolvedABRACADABRA-NETdissolvedABSOLUTE SERVICESdissolvedACADEMUSdissolvedACCESLINEdissolvedACCESS SERVICEdissolvedA.C.M PLUSdissolved

+1,191 more

People with significant control

1 people
NameRoleFromSource
LAURENT ChaillouPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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