DOSSIERS / ACTIVE BRAND
← SearchExport PDF
Company dossier

ACTIVE BRAND

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-802827980 · 802827980 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIVE BRAND
fr_insee
802827980
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-08
fr_insee
2018-11-16
fr_insee
46 RUE AUGUSTE MOUNIE, 92160 ANTONY
fr_insee
46.19A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AMETISTAdissolvedANNABEL CHAMBORDactiveAnthony COURILLONactiveARIAdissolvedARLEKEENactiveARNAUD SEVIN HOLDING 2 965dissolvedARROS DEVELOPPEMENTdissolvedAUTO CLUB SERVICESdissolvedCAPELdissolvedCHAMPAGNE INVESTdissolvedCLAUDE PIERRE JACOBSONactiveCOPRO LE CLOS AMANDINEactiveCORAIL SASactiveCOSMOPOLITANdissolvedDENISE MARINNESactiveESPACE DIAMANTdissolvedESPACE ONYXdissolvedESPACE RUBISdissolvedETABLISSEMENTS COUTANTdissolvedFINANCIERE CERESactive

+40 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE SEVINAdministrateur—France registry
VEGAS SARLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off