DOSSIERS / ACTIVA
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Company dossier

ACTIVA

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881885925 · 881885925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIVA
fr_insee
881885925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-24
fr_insee
16 ESP DU CHAMP DE MARS, 35000 RENNES
fr_insee
43.22B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADP ASSURANCESdissolvedALTERNATIVE MANAGEMENT ET COHERENCEdissolvedATS35dissolvedAVI 35dissolvedBEELYBUZZactiveBELLICOMdissolvedBERTRAND KAMMERERdissolvedBILLY BERNARD SONKEdissolvedBTFdissolvedCARINE PLACIDOdissolvedCERGY LKdissolvedCHASSEUR 2 RENTAdissolvedDELPHINE COUDEVILLAINdissolvedECD 35dissolvedECOSEASTEM INVESTactiveECS 35dissolvedELEMENT SOFTWARE SARLdissolvedEVOLUTION DIGITALEdissolvedFAMILY VALORISdissolvedFINANCIERE PIERREdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS-XAVIER CHARLES AUSSANTAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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