DOSSIERS / ACTIF INVEST PACA
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Company dossier

ACTIF INVEST PACA

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830782793 · 830782793 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIF INVEST PACA
fr_insee
830782793
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-10
fr_insee
2019-12-13
fr_insee
4 ALL CATHERINE DE BOURBON, CENTRE ACTIVA, 64000 PAU
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A C DIactiveACTIF PAUdissolvedA.E.D CONSEILSdissolvedAEROLIA SUD OUESTdissolvedAGTEON CONCEPTdissolvedA.J. PARTENAIREdissolvedA.J. TRANSACTIONSdissolvedANGELS PRODUCTIONSdissolvedASSIYA FARHIdissolvedAUDREY BEVIAdissolvedAXIABUROdissolvedAXIASdissolvedAXIAS PATRIMOINEdissolvedBATI-ELECdissolvedBISCA OCEANactiveBOULEVARD DU NORDdissolvedCAP VERTICALdissolvedCELFLO64activeCOLAS.FONDATIONS.TECHNIQUESdissolvedD'ARROSdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
FLORENT LEON LETOURNEURAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 6 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