DOSSIERS / ACTIF ENR
← SearchExport PDF
Company dossier

ACTIF ENR

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-948497649 · 948497649 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIF ENR
fr_insee
948497649
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-16
fr_insee
84 RUE Maurice Béjart, 34080 Montpellier
fr_insee
43.22B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

2BB CONCEPTactive2LL FORMATIONdissolved2SV+dissolved60DIAS FRANCEdissolved7 DAYS 3DdissolvedABS PEINTUREactiveA+ CONCEPTdissolvedACTI BAT 34dissolvedACTIF CONSTRUCTIONdissolvedACTION CONFORT ISOLATIONdissolvedAGENCE EMEAdissolvedAGRI VIGNES SERVICESdissolvedAHMED TOUZANIdissolvedALIF STORYactiveALU ET TRADITIONdissolvedALVENA CONSTRUCTIONS ET AMENAGEMENTSdissolvedAM ETANCHEITE COUVERTUREdissolvedAMGAD EL FATIH MOSTAPHAactiveAMG GARDIENNAGEdissolvedAMKdissolved

+203 more

People with significant control

1 people
NameRoleFromSource
Abderrahim HAJJIOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100