DOSSIERS / ACTIGEST FINANCE
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Company dossier

ACTIGEST FINANCE

FRANCE · COMPANY · INCORPORATED 1998-10-16
KYBE ID: FR-420603862 · 420603862 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIGEST FINANCE
fr_insee
420603862
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-10-16
fr_insee
11 RUE LA FAYETTE, 75009 PARIS
fr_insee
70.22Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

15BBactive94 PARTNERSdissolvedACHMITECHactiveACKERMANN ACKERMANN LEMOINEdissolvedALBERT PINDOdissolvedANBdissolvedANUHMANactiveAPPUI-TETEdissolvedASET CONSEILdissolvedATELIER KEMPE THILL ARCHITECTES & URBANISTESdissolvedAVELINES CONSEILdissolvedAvelines et AssociesdissolvedAVELINES EXPERTISE ET REVISIONdissolvedBARON ROUGEdissolvedBENTZCOactiveCAGIBIdissolvedCASCADEactiveCHAMPIGNACdissolvedCHRISTIAN DOUBLIER VILLETTEactiveCHRISTOPHE SYLVAIN FREDERIC CESARactive

+75 more

People with significant control

1 people
NameRoleFromSource
MARIE-CHARLOTTE HOPPENOTMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif