DOSSIERS / ACTIV ASSURANCES
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Company dossier

ACTIV ASSURANCES

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830384350 · 830384350 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIV ASSURANCES
fr_insee
830384350
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-06-20
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57 RUE PRESIDENT EDOUARD HERRIOT, 69002 LYON
fr_insee
66.22Z
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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

127 total

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

2S RISKdissolvedABI FINANCESdissolvedACTEdissolvedACTIFS & ASSOCIESdissolvedAGAPEOdissolvedALEXIA CHRYSTELLE GUYLAINE VERONdissolvedALLIANCE RHONE-ALPES SECURITE PRIVEEdissolvedALPHA.LAWdissolvedART ET MEDECINEdissolvedARTMAP'S GROUPdissolvedART OF EMBODIMENTactiveASTUCE RETRAITEactiveAUKUSdissolvedBINEAUdissolvedBLURRY ADSactiveBRIGITTE BEAUdissolvedC2BdissolvedCABINET FAURE BARRIdissolvedCACHEMIRE IMMOBILIERdissolvedCACHEMIRE PARTNERSdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
PIERRE EMMANUEL MICHEL GILBERT BELINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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