DOSSIERS / ACTIF YACHTING
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Company dossier

ACTIF YACHTING

FRANCE · COMPANY · INCORPORATED 2013-08-22
KYBE ID: FR-794792374 · 794792374 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIF YACHTING
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794792374
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dissolved
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Limited liability company (SARL)
fr_insee
2013-08-22
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9 B RUE EMMANUEL-PHILIBERT, 06300 NICE
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77.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIF FINANCESdissolvedAlexia FERRETTIactiveANNA RITA IZZOdissolvedAPPARENCEdissolvedARTEMISIAdissolvedAZUR JOUETS BONBONSdissolvedCHARLES CHIECCHIOdissolvedCHARLES PIERRE LUCIEN MARTINdissolvedCHRISTOPHER PHILIPPE POUSSEactiveFABIEN PICCAPANEdissolvedHAURRIYA MOKHTARdissolvedJOEL GERMAIN GHIRARDIdissolvedL'ATELIER DU PILATESdissolvedLee SORRENTINOactiveMYAdissolved[ND]dissolvedPARAMEDICAL 06dissolvedPIERETTE RASOANIRINAactiveSCI BAMBOUdissolvedSCI BIBOUNOUdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GUY MARCEL GARNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100