DOSSIERS / ACTIVEWEB
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Company dossier

ACTIVEWEB

FRANCE · COMPANY · INCORPORATED 1997-02-05
KYBE ID: FR-410691448 · 410691448 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTIVEWEB
fr_insee
410691448
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-05
fr_insee
21 C RUE JACQUES CARTIER, 78960 VOISINS-LE-BRETONNEUX
fr_insee
63.11Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3CBEdissolvedACCELYSdissolvedAFR AUDITactiveAFR CONSULTING SARLactiveAGEX TALENTSactiveANA TRANSPORTS SERVICESdissolvedBATINETactiveCARPRASSUR COURTAGE EXPERTSactiveCCTdissolvedCharline CuquémyactiveCLAUDE DAUXERREactiveCLAUDE DENIS BARDINactiveCRZ RENOVATIONactiveCTM REISdissolvedCZ2KdissolvedDARRACQ ACCOUNTING, AUDIT & ADVISORYdissolvedDONALD ROMAIN DUMASactiveESPACE TRANSPORT SERVICESdissolvedFABRICE LAURENT GULIAdissolvedFINANCEMENTS ET CONSEILS EN IMMOBILIERdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
TAYLOR BAZINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances Loi de 1985
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif