DOSSIERS / ACTI-V
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Partnership dossier

ACTI-V

FRANCE · PARTNERSHIP · INCORPORATED 2014-12-19
KYBE ID: FR-808534085 · 808534085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTI-V
fr_insee
808534085
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-12-19
fr_insee
1 RUE DU DOCTEUR PIERRE-FLEURY PAPILLON, 69100 VILLEURBANNE
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Alice CALLIGAROactiveANNE-LORE AMELIE IRENE AUDIGNONactiveCABINET DE KINESITHERAPIE DES GRATTE CIELSdissolvedCABINET DENIZOUdissolvedCABINET DENTAIRE DU DOCTEUR DAMIEN CARROTTEdissolvedCAPSA COURTAGEactiveCAROLINE ROSSARYactiveCGA AUDITactiveCHARLATTE AUTONOMdissolvedCLIO GIOVANNONEdissolvedCPENRdissolvedCS-BALYactiveCS-ECOactiveDESCHEMAEKERdissolvedDPI STRUCTUREactiveDUCKS IMMOdissolvedDUCKS SCENOdissolvedEFFET BactiveETIENNE BENJAMIN BRICE ENZO COMPAINactiveFINANCIERE DPIdissolved

+24 more

People with significant control

7 people
NameRoleFromSource
ACTI-CEDirigeant—France registry
ACTIEXPERTDirigeant—France registry
ACTIGESTIONDirigeant—France registry
ACTIPUBLICDirigeant—France registry
BASTIEN GUILLAUME LARCHERDirigeant—France registry
GROUPE ACTICONSEILDirigeant—France registry
MOHAMED KHALFAOUIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100