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GROUPE ACTUAL

FRANCE · COMPANY · INCORPORATED 2001-07-13
KYBE ID: FR-438492597 · 438492597 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE ACTUAL
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438492597
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dissolved
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Limited liability company (SARL)
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2001-07-13
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2023-04-07
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17 RUE DE LA BOURBONNERIE, 78690 LES ESSARTS-LE-ROI
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC ESPECHEPrésident—France registry
VERONIQUE MULLERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-21

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off