DOSSIERS / ACTISS PARTNERS
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ACTISS PARTNERS

FRANCE · COMPANY · INCORPORATED 2004-09-13
KYBE ID: FR-478565674 · 478565674 · 2 sources
RISK SCORE41MEDIUM RISK

Key facts

dissolved
ACTISS PARTNERS
fr_insee
478565674
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-13
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€60,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ACTISS PARTNERSfr_insee · 791473895 · active

Companies at this address

4,001 total

People with significant control

1 people
NameRoleFromSource
GILLES MarquePrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-15

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif