DOSSIERS / ACTIFS 40
← SearchExport PDF
Company dossier

ACTIFS 40

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949261044 · 949261044 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ACTIFS 40
fr_insee
949261044
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-02
fr_insee
66 QUAI Charles de Gaulle, 69006 Lyon
fr_insee
46.46Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sébastien ROYERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100