DOSSIERS / ACT IMMOBILIER
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Company dossier

ACT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-04-16
KYBE ID: FR-453115800 · 453115800 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ACT IMMOBILIER
fr_insee
453115800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-16
fr_insee
2005-03-07
fr_insee
80 BD DE LA MADELEINE, 06000 NICE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIEN ANDRE RAYMOND VANDERSCHUERENactiveALISON WILSTactiveALTHEASdissolvedAM STORESdissolvedANITA FLEURSdissolvedANTHONY JEROME CANONactiveBASSATINEdissolvedC C R CONSTRUCTION COORDINATION...activeCHOKRI JANATIdissolvedDISCOUNT NETTOYAGEdissolvedFabio MammolitidissolvedGILDA SOFIA ZOUBERYactiveLAETITIA ROTYactiveLA FEE DU FOYERdissolvedLAURENT LOUIS EUGENE FOURNELactiveMARIUS ROGER HENRY EUGENE MARCHALdissolvedMATHIEU ROBERTactiveMIRAK 06dissolvedMODERNE CONSTRUCTIONdissolvedNICOLAS ANDREAS DONALD CAMPIONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off