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ACTIF CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838805273 · 838805273 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIF CONSTRUCTIONS
fr_insee
838805273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-09
fr_insee
BRAGELOGNE, 97118 SAINT-FRANCOIS
fr_insee
41.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

AAALOCATIONVACANCESdissolvedALAIN BLANCHYdissolvedALEXANDRE SARBENICE SAMUTdissolvedALEX CHANTAL CHOUROactiveALIZES NAUTICdissolvedAMANDINE ALEXANDROPOULOSdissolvedAMPARO VALERO SANCHEZdissolvedANDRE JEAN-FRANCOIS MIRANDAdissolvedANGELO GEORGES ROBINdissolvedANISE DOROTHEE MICHINEAUdissolvedANN'RYSdissolvedANTHONY NOAH KOKLAactiveANTONIO MONTECCHIdissolvedASANNactiveASSOCIATION SPORTIVE DE BILLARD DE LA GUADELOUPE OLIVER'S BILLARDactiveAUDREY SOUBDHANdissolvedAVENIR CONSTRUCTIONS GUADELOUPEdissolvedBCLAJdissolvedBETTY CATHERINE NATHOUdissolvedBRAGELOGNEdissolved

+135 more

People with significant control

2 people
NameRoleFromSource
DIDIER AMELIE LEBORGNEPrésident—France registry
DIDIER LEBORGNEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100