DOSSIERS / ACTIF CONSTRUCTION
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ACTIF CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884519703 · 884519703 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTIF CONSTRUCTION
fr_insee
884519703
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-02
fr_insee
84 RUE MAURICE BEJART, 34080 MONTPELLIER
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

2BB CONCEPTactive2LL FORMATIONdissolved2SV+dissolved60DIAS FRANCEdissolved7 DAYS 3DdissolvedABS PEINTUREactiveA+ CONCEPTdissolvedACTI BAT 34dissolvedACTIF ENRactiveACTION CONFORT ISOLATIONdissolvedAGENCE EMEAdissolvedAGRI VIGNES SERVICESdissolvedAHMED TOUZANIdissolvedALIF STORYactiveALU ET TRADITIONdissolvedALVENA CONSTRUCTIONS ET AMENAGEMENTSdissolvedAM ETANCHEITE COUVERTUREdissolvedAMGAD EL FATIH MOSTAPHAactiveAMG GARDIENNAGEdissolvedAMKdissolved

+203 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHIM HAJJIOUIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MA CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100