DOSSIERS / ACTIFS OUEST
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Company dossier

ACTIFS OUEST

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911537033 · 911537033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTIFS OUEST
fr_insee
911537033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-18
fr_insee
24 AV DE MOKA, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€5,176,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
2P. ONLINE EXPERTISE COMPTABLEdissolvedADRIAN FRANCOIS ALDONCE MARCEL BECKERactiveALAIN ROSSIGNOLdissolvedAude RONZANIactiveAURHANICdissolvedCHARTRES IdissolvedCLARA LAURE DOROTHEE MENARDactiveDLP EDONIAdissolvedEMERAUDE INVEST 2dissolvedEMMANUELLE MARIE SOU BYactiveEURLLBOURRETdissolvedGEMROC SAINT MALO VAGNEYdissolvedGIRAUDAIS INVESTdissolvedGUILLAUME FRICKERactiveHadrien CHOUAMIERactiveJULIEN JEAN-LUC YVON LEYAVANCactiveKERPUNS INVESTdissolvedLES JARDINS DE SAINTE-SUZANNEdissolvedLH & ASSOCIESdissolvedLIDWINE MARIE-MATHILDE SALVADORIactive

+28 more

People with significant control

50 people
NameRoleFromSource
SEIZH FONCIEREDirecteur—France registry
B.G INVESTISSEMENTMembre du directoire—France registry
BOIS D'OLLIVIERMembre du directoire—France registry
CAMILLE TREGUIER-LARHANTMembre du directoire—France registry
CRISMOMembre du directoire—France registry
DAISARMADMembre du directoire—France registry
DELPUROYMembre du directoire—France registry
DU LOC'HMembre du directoire—France registry
EMERAUDE INVEST 2Membre du directoire—France registry
F.P.V.Membre du directoire—France registry
H2C - CHARBONNEAUMembre du directoire—France registry
HCDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100