DOSSIERS / ACTIV 21
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Company dossier

ACTIV 21

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-908638372 · 908638372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIV 21
fr_insee
908638372
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-12
fr_insee
23 BD DES CAPUCINES, 75002 PARIS
fr_insee
46.45Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BOICHE ENTREPRISESdissolvedCHEF ZHANG QIANGdissolvedCHENEactiveCHOdissolvedCHRISTINE RUATactiveCLAUDE AMEDE ANDRE MINELactiveCLEMENT THIERRY ANTONIN PEREactiveCOLETTE HOUEMAVOdissolvedELODIE ANNE HUBERactiveEUROPEEN PUBLISHERS COMPANYactiveFRANCOIS MOCCAFICOdissolvedGHIZLEN MEKARBECHactiveGILLES VEUILLOTactiveHETREactiveHH DEVELOPPEMENTdissolvedIDE OPERA - LES DENTISTES ASSOCIESdissolvedIMMOBILIERE DE LA BASSE SEINEdissolvedINFORMATIQUE CONSEILS SYSTEMESdissolvedJEAN-DIDIER MICHEL GUILLOTdissolvedJEAN VLADIMIR BALANdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ELENOR KAHN SEVGI PosbasogluPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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