DOSSIERS / ACTIV'4
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Company dossier

ACTIV'4

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: 8945001B3YHPHDVX5774 · 515159481 · 4 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 4Risk signals 4InsolvencySources

Key facts

dissolved
ACTIV'4
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515159481
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dissolved
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Simplified joint-stock company (SAS)
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2009-10-06
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29 RTE DE LA WANTZENAU, 67800 HOENHEIM
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43.21A
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1
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€10,000
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Companies at this address

29 total
2513dissolved3010dissolvedACTION PROTECTION PREVENTIONdissolvedAD PAYSAGEdissolvedALSACE ECO ENERGIEdissolvedANDRE DELLA VALENTINAdissolvedA.T. ENVIRONNEMENTdissolvedAWK SARLdissolvedCOOK AND STYLEdissolvedDOMO CONFORT DECOactiveELUMINdissolvedENTREPRISE GENERALE DE PROPRETEdissolvedEST BOBINAGE DISTRIBUTION ALSACEdissolvedEUROVAL PATRIMOINEdissolvedGROUPE VFE STRASBOURGactiveLA SOURIS VERTEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPIETRA CAPITALactive

+9 more

People with significant control

1 people
NameRoleFromSource
ALAIN GOETZPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

high

Adverse: disqualification

ALAIN GOETZ (officer) matches Alain GOETZ — Disqualified director (UK Companies House) (United Arab Emirates).

Risk journey — why 21?

4 signals
+15
Adverse: disqualification
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Autre jugement et ordonnance