DOSSIERS / ACTIV CAPITAL GROUP
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Company dossier

ACTIV CAPITAL GROUP

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-921525374 · 921525374 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIV CAPITAL GROUP
fr_insee
921525374
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-18
fr_insee
81 GALERIE DES DAMIERS, 92400 COURBEVOIE
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDOL MOEIN QADRIactiveACTIV CAPITALdissolvedALIREZA SHAGHAGHI ZARGHAMIactiveANDRE TEISSIER DU CROSdissolvedARTBATdissolvedAYALAdissolvedBADRIA BAITdissolvedBOOTYJEANSdissolvedCLAUDE KHAMOUS ZARROUKdissolvedCREATION DE LA PAIXdissolvedDIDIER MAURICE PIERRE CORSONdissolvedDYLAN AL DILEMIdissolvedELYNE SEMAANdissolvedFARID CHENNOUFIdissolvedGARAGE PCMTactiveGISELA CROSSLEY ZELSdissolvedINDIVISION SEYED BEHZAD MOGHADAS ZADEH SEYED OMID MOGHADAS ZADEHdissolvedJEAN-MARIE VAN OVERSTRAETENdissolvedJ.K IMMOBILIERdissolvedLOUIS LUCIEN CAMILLE ALLIOTactive

+25 more

People with significant control

1 people
NameRoleFromSource
RAYAN EL KALACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIV CAPITAL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100