KYBE — See who's really behind any company

Company dossier

ACT2 CLEAN

FRANCE · COMPANY · INCORPORATED 2005-01-01
KYBE ID: FR-480318658 · 480318658 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameACT2 CLEAN

fr_insee

Registration480318658

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-01-01

fr_insee

Registered address34 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE

fr_insee

Industry81.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3B.TRAVAUX TELECOMSactive 3Sactive AF5-PRODdissolved AIC VAL DE MARNEdissolved ALLIANCE GROUPE SECURITE PRIVEEdissolved ALTERNOVOactive AMEELY-EDEM-AFIAHdissolved ANANI ADOSSI KAHN N 2dissolved ANANI ADOSSI KANHactive ANCORADESTAQUE FRANCEactive ANDI TRANSPORT 94dissolved AVENIR SECURITEdissolved BIZ NETWORKactive BY LINKdissolved CEDP CONSULTINGdissolved CHAMPI DOMactive CONFISERIE SWEET FOLIESactive CONVENTION COMMUNICATION CONSULTANTdissolved COUCOUVIdissolved D.E.Gactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-27

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2013-11-27Jugement d'ouverture de liquidation judiciaire

2014-06-03Dépôt du projet de répartition

2014-07-30Jugement de clôture pour insuffisance d'actif