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Company dossier

ACTUAL FINANCE

FRANCE · COMPANY · INCORPORATED 2001-03-02
KYBE ID: FR-433476827 · 433476827 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameACTUAL FINANCE

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Registration433476827

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-03-02

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Registered address17 RUE DE LA BOURBONNERIE, 78690 LES ESSARTS-LE-ROI

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Industry66.30Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ACTUAL ASSUR SARLdissolved ACTUAL GESTIONdissolved ACTUAL IMMOdissolved ALISCANSdissolved AMARYLLISdissolved CHRISALLIANCEdissolved DOM & COdissolved FILISA IMMOdissolved FREDERIC DA SILVAdissolved G2L ET ASSOCIESdissolved GECKOdissolved GEM VITTELactive GROUPE ACTUALdissolved H2Edissolved HAPYdissolved IMMOBE NOUV CHATELIN AUDE ET LAURENTdissolved JEAN-LOUIS EDOUARD ANDRE NEVOdissolved JOdissolved KARNUTdissolved LOULOU 78dissolved

+27 more

People with significant control

1 people

Name	Role	From	Source
ERIC PHILIPPE ESPECHE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2014-09-18Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2019-11-15Dépôt de l'état des créances

2019-11-15Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2020-04-27Dépôt de l'état de collocation