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Company dossier

ACTIFS PARTNERS IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905195657 · 905195657 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameACTIFS PARTNERS IMMO

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Registration905195657

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-15

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Registered address4 BD BINEAU, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ACTIFS PARTNERSdissolved CAP CDBactive CHEZ BOUCHEdissolved CHEZ FRANCIS ETABLISSEMENTS TURPINactive DANIEL LUCASdissolved DAVID BENKOELdissolved EMMA DELEUactive LE CHANT DU PAINactive METIS CONSEILSdissolved MOHAMED AJIGdissolved [ND]active [ND]active PROVAUXactive SAS ANTOINE LEVALLOISdissolved SOLENE ODETTE BARTHELEMYactive

People with significant control

3 people

Name	Role	From	Source
MATHILDA SANDY HACKEN	Directeur	—	France registry
TIM ANDY HACKEN	Directeur	—	France registry
VALENTIN-PAUL LOUIS MAURICE JAHAN	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIFS PARTNERS INVEST · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100