DOSSIERS / ACTIV PRETS CONSEILS
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Company dossier

ACTIV PRETS CONSEILS

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-802110114 · 802110114 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIV PRETS CONSEILS
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802110114
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-17
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113 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
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64.92Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOISE RENARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE RENARD (officer) matches PEP Françoise Renard — Q66500731. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100