DOSSIERS / ACTIVE HERITAGE
← SearchExport PDF
Company dossier

ACTIVE HERITAGE

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-887919330 · 887919330 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTIVE HERITAGE
fr_insee
887919330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-20
fr_insee
2022-02-04
fr_insee
7 B RUE DU CHAPEAU ROUGE, 21000 DIJON
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ACTIVE SOLUTIONSdissolvedALI KOSEKactiveALPHA SOLUTIONSactiveALPHISactiveANNE-MARIE IDIL GURBUZactiveAudrey HERGLEdissolvedAURELIE JOSIANE CLAUDE PERRINactiveAUTO MIRALI 24dissolvedBARDY MOBILITY MEATdissolvedBFC PREVactiveBFC REPROGdissolvedCERTIFICATION SERVICESdissolvedCHRISAYAdissolvedCHRISTOPHE REVELdissolvedCITOYEN ET COMPAGNIEactiveCOEUR DE RENOVATIONactiveCOFFRIdissolvedCOMPAGNIE ENERGETIQUE DE FRANCEdissolvedCONSTRUCTISactiveCOTE D'OR PARACHUTISMEdissolved

+109 more

People with significant control

1 people
NameRoleFromSource
FABRICE LAURENTAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off