DOSSIERS / ACTIV EXPERTISES IDF
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Company dossier

ACTIV EXPERTISES IDF

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-878978188 · 878978188 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ACTIV EXPERTISES IDF
fr_insee
878978188
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-18
fr_insee
8 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_insee
66.21Z
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€500
fr_insee

Companies at this address

68 total

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

AGELECdissolvedARCADIAdissolvedAS DECOBATdissolvedASIE FUSION CONCEPTdissolvedBOTAN FERNEYdissolvedBOUCHERIE DE LA MAIRIEdissolvedCA COMMUNICATIONdissolvedCARROSSERIE FLASH CARdissolvedCDRdissolvedCHEKOUR FRERESdissolvedCLAUDE BRUNEAUdissolvedCLIM XPRESSdissolvedDINAHdissolvedDM MULTISERVICESactiveDUNAMIS SECURITY FRANCEdissolvedECODIAG EXPERTactiveELA FORMATIONS &CONSEILSactiveEMPIRE DOMICILIATIONactiveEMPIRE EXPERTISEdissolvedFEROUSE MAAROFactive

+48 more

Connections

8 links
Shared operator — likely the same administrator
JOHANA'S FISH DANS CHIPSShared officer / director · 9 share thisSCI LES ABEILLESShared officer / director · 9 share thisPHILCHILD PIERREShared officer / director · 9 share thisHOLDING SARFATIShared officer / director · 9 share thisSCI SARLYShared officer / director · 9 share thisHOX COM ANALYTIQUESShared officer / director · 9 share thisACTIV EXPERTISESShared officer / director · 9 share thisSABEKAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SARFATIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIV EXPERTISES · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100