DOSSIERS / GROUPE ACTIS
← SearchExport PDF
Company dossier

GROUPE ACTIS

FRANCE · COMPANY · INCORPORATED 2008-08-26
KYBE ID: FR-343429171 · 343429171 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE ACTIS
fr_insee
343429171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-26
fr_insee
67 RUE DANTON, 92300 LEVALLOIS-PERRET
fr_insee
58.11Z
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN ESCOBARactiveAMERGUdissolvedARIA COMMUNICATIONactiveBEAUTE PLUS SARLdissolvedC. DELAHAIE MUSIQUEdissolvedCRISTAL-PROTECTIONdissolvedD'SERVICESdissolvedEDITIONS MAURINdissolvedEMERAUDE HOTESSESdissolvedETIENNE COUSINdissolvedGREGORY CORDRAYdissolvedGS 1dissolvedGS 2dissolvedIMY NAILSactiveINTERNATIONAL SECURITY NETWORKdissolvedINTERNATIONAL SECURITY NETWORK DIVISION PROTECTIONdissolvedINTERNATIONAL SECURITY NETWORK DIVISION SECURITEdissolvedJAMES MAURINdissolvedJUSSGOOD MUSICdissolvedL'AGENCE SECURITEactive

+17 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN SIMON SCASSOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif