DOSSIERS / ACTIVAL DEVELOPPEMENT
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Company dossier

ACTIVAL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2003-10-30
KYBE ID: FR-450676473 · 450676473 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIVAL DEVELOPPEMENT
fr_insee
450676473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-30
fr_insee
7 RUE ROYALE, 75008 PARIS
fr_insee
66.19A
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A2L AVOCATactiveAGORAdissolvedANDELLEdissolvedARANEL LEGALdissolvedBAALdissolvedBERTRAND JACQUILLATdissolvedBRUNO ROSSETdissolvedCAPITAL DEVELOPMENTdissolvedCOBATECOdissolvedCORP & CRISEactiveDavid BoucheractiveDOMOactiveEGLEdissolvedELIANCE PROMOTIONdissolvedElsa DelhayeactiveEMMANUEL GLASERactiveETHICORPactiveFEUGERE MOIZAN AVOCATSdissolvedFGT AVOCATactiveGEORGES HELDENSTEINactive

+44 more

People with significant control

1 people
NameRoleFromSource
ARNAULD RoggePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 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 jugement prononçant
Jugement de clôture pour insuffisance d'actif