DOSSIERS / ACTEA MARKETING
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Company dossier

ACTEA MARKETING

FRANCE · COMPANY · INCORPORATED 2002-12-02
KYBE ID: FR-444288625 · 444288625 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTEA MARKETING
fr_insee
444288625
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-12-02
fr_insee
21 RUE DAVAL, 75011 PARIS
fr_insee
73.20Z
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN ALBERT MASSELUSdissolvedALESSANDRO CONWAYdissolvedANNE SOPHIE OUARGLIactiveARIETTAactiveASS COOPERATION DEVELOPPEMENT FEMMEactiveASS EUROPE.COMPETITION ECHEC HAUT NIVEAUactiveAUX 2 ANGES LES GOURMANDISESdissolvedBERNARD JOSEPH JEAN M FORTINdissolvedCARLA REBOUDdissolvedCECILE MARTHE HORVILLEURdissolvedCELINE MULLIERdissolvedCHAULAT CONSEILdissolvedCLAUDE DEILHESdissolvedCLAUDE LEDUCdissolvedCLIGN ENSEIGNESdissolvedDAVAL IMMOdissolvedDIANE JEANNE FLORENCE MARIE BERTHIER DE GRANDRYactiveDUGUE DAVALdissolvedERIC MARC JOUBERTactiveFATdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
BRUNO ZAROSDirecteur général délégué—France registry
MARGUERITE ARNAULT DE LA MENARDIEREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-23

Risk journey — why 31?

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

Insolvency timeline

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