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Company dossier

ACTIPARC MENUDE

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815151451 · 815151451 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIPARC MENUDE
fr_insee
815151451
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-12-09
fr_insee
16 RUE SAINT ANTOINE DU T, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ACONSTRUCTIONactiveAdeline Marie Edmonde LEARactiveAlaeddine AZZOUZactiveALAIN ANTOINE ANDRIEUdissolvedALTEVIA TECHactiveALTIOR HOLDINGactiveAndjy Saindou OmaractiveARCHIBALDactiveARTITRAVAUXactiveASBION TECHNOLOGIESactiveAS TAXIactiveATLAS CONSTRUCTIONactiveAudrey GoudiabyactiveB2VOLTactiveBATIMENT SERVICES OCCITANIEactiveBRAAUTOMOBILESactiveBRAKAUTO31activeCLIK MARKETactiveCORALIA DIGITALactiveDELIWOKactive

+100 more

People with significant control

3 people
NameRoleFromSource
PACFADirigeant—France registry
HOLDING D'EXPLOITATION DE CENTRALES PHOTOVOLTAIQUES 16Président—France registry
PATRICK MARC FRANCOIS LAFFORGUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100