DOSSIERS / ACTIANE CONSULTING
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Company dossier

ACTIANE CONSULTING

FRANCE · COMPANY · INCORPORATED 2003-01-22
KYBE ID: FR-444867626 · 444867626 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIANE CONSULTING
fr_insee
444867626
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-22
fr_insee
34 BD DES ITALIENS, 75009 PARIS
fr_insee
62.02A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

522 total

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

12 PLANETdissolved2NRLdissolved3D FRANCEactive3M DESIGNdissolved61 PARIS NATION HOTELdissolved66EC HOLDCO 2dissolvedAATMOSactiveA.B.K.R.dissolvedABLY CONSEILdissolvedAB TRANSPORT ET SERVICEactiveAD-BRAINS CONSULTINGdissolvedADDA REFESdissolvedADELA CONSEILSdissolvedADENOR COURTAGEdissolvedADF MONTRES & BIJOUXdissolvedA&D HOLDINGactiveAESCENCEdissolvedAGENCE DISCIPLEENactiveAGENCE GEORGE.dissolvedAGENCE NEOKO SARLdissolved

+502 more

People with significant control

1 people
NameRoleFromSource
FREDERIC MICHEL ALBERT DOUCHETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 522 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-18

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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