DOSSIERS / ACLIVE
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Company dossier

ACLIVE

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-821943859 · 821943859 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACLIVE
fr_insee
821943859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-08
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123 GRANDE-RUE, 25000 BESANCON
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE WALGENWITZdissolvedAURELIE ESTIENNEYactiveCABINET DU DOCTEUR GUINCHARDdissolvedCHAMBRE REGIONALE PROSFESSIONS LIBERALESactiveCHRISTINE JEANINE ROUILLAUXdissolvedCYRIL JEAN MARCEL CORNETdissolvedEPHESIA CONSULT SASdissolvedFERNAND DELAMARCHEdissolvedFLORIAN SABATIERactiveINFOCLICdissolvedLABO 1000active[ND]dissolved[ND]dissolved[ND]activePIERRETTE PELOTdissolvedSCI AMBREdissolvedSCI LIONEL PATRICKdissolvedSOLIDARITE AVEC LE DOCTEUR THERESE DU VIET-NAMactiveSYND COPROP 123 GRANDE RUEactive

People with significant control

4 people
NameRoleFromSource
AURELIE ESTIENNEYDirecteur—France registry
ADELIA VALLE ESTIENNEYMembre du directoire—France registry
CLARA-LUNA VALLE ESTIENNEYMembre du directoire—France registry
ILENA VALLE ESTIENNEYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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