DOSSIERS / ACTIVE 2
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Company dossier

ACTIVE 2

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841931900 · 841931900 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIVE 2
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841931900
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active
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Real-estate civil company (SCI)
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2018-08-27
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28-30 CHE DE SABALCE, OEV, 64100 Bayonne
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMITRI LESNEDirecteur—France registry
HELENE PENASSONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ACTIVE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100