DOSSIERS / ACTIV'INVEST
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Company dossier

ACTIV'INVEST

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-925060493 · 925060493 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIV'INVEST
fr_insee
925060493
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-02
fr_insee
195 AV Francis de Pressensé, 69200 Vénissieux
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3 F COMMUNICATIONactiveADAM SdissolvedAMBULANCES DES LUMIERESdissolvedAMBULANCES RHONE SANTEdissolvedAUTOMATELdissolvedBALMON MARTIAL PAGLIASSO ALCARAZ SYLVAINdissolvedBATYSO CONCEPTdissolvedCAPITAL COMPETITIONactiveCBS IMPRESSIONdissolvedCHRISDEMIRdissolvedCNS LYONdissolvedCOVERMATdissolvedCROISEMENT SERVICESdissolvedDEPACdissolvedD M S DENDEN MULTI SERVICESdissolvedEFECHdissolvedEFG LYONactiveENGINEERING SERVICESactiveERCAN BORANdissolvedEROL CELIKdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
Wilfrid André Bernard FERRANDDirecteur—France registry
FG CONSULTING SARLDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100