DOSSIERS / ACTIVE LEAD
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Company dossier

ACTIVE LEAD

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-978159788 · 978159788 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIVE LEAD
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978159788
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active
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Simplified joint-stock company (SAS)
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2023-07-31
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13 PL des Libertés Publiques, 77185 Lognes
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nabil GHOULEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100