DOSSIERS / SAS ACTIFKERGUELEN
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Company dossier

SAS ACTIFKERGUELEN

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879642080 · 879642080 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS ACTIFKERGUELEN
fr_insee
879642080
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-12-09
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16 AV MARCEL RIGAUD, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€51,390
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Axelle Le SqueractiveBARNAROSEdissolvedBIZIENNEdissolvedCHIMENEdissolvedEMMANUELLE LE PETITactiveERIC CASSANdissolvedFLORENCE LUNIAUDdissolvedJEAN PIERRE JEAN-PIERRE MARIE EUGENE DOUSSETactiveKAIROS WORLDdissolvedKINE EMMA ET MARGAUXdissolvedLA FINANCIERE DES EVENSdissolvedLAURENT POIRIERactive[ND]activeNO EGGSdissolvedSARL MARQUAGE COMMUNICATIONactiveSCI DOUSSETdissolvedSCI HUBSARdissolvedSCM KINE EMMAdissolvedSHANNON AVOCATSactiveSOCIETE ENTREPRISE MARCEL RIGAUDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-PASCAL DANIEL MARIE PHELIPPEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100