DOSSIERS / ACTIVE CLOUD CONSEIL
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Company dossier

ACTIVE CLOUD CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-790928535 · 790928535 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ACTIVE CLOUD CONSEIL
fr_insee
790928535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-16
fr_insee
2020-02-05
fr_insee
20 B AV DES BONSHOMMES, 95290 L'ISLE ADAM
fr_insee
62.02A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

A BLACK COMPANY TRANSPORTSactiveAGENCEMENT SERVICES DECORATIONdissolvedALIUMdissolvedALYS DIFFUSIONdissolvedANNET ELECactiveARC 60activeARCDECOdissolvedART & PATRIMOINEactiveART&TRADITION DE LA TOITUREdissolvedAUTO CLEAN L ISLE ADAMdissolvedAVAUTOdissolvedA. VILLERS LOCATION BTPdissolvedB A F BATIMENT SARLdissolvedBATDENdissolvedBATEAdissolvedBEST SERVICE & TRANSFERTactiveBINdissolvedBMFdissolvedBNC PATRIMOINEdissolvedBNC PATRIMOINEdissolved

+129 more

People with significant control

1 people
NameRoleFromSource
JACQUES MARTINAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off