DOSSIERS / ACTUA CONSEIL
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Company dossier

ACTUA CONSEIL

FRANCE · COMPANY · INCORPORATED 2005-03-29
KYBE ID: FR-481558815 · 481558815 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTUA CONSEIL
fr_insee
481558815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-29
fr_insee
19 BD MALESHERBES, 75008 PARIS
fr_insee
66.22Z
fr_insee
€2,027,584
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ACTIVE LIFE FRANCEactiveADN SECURITYdissolvedADVANZ PHARMA FRANCEdissolvedAGROGENERATIONdissolvedAIGLE BATactiveAIMSUN SARLdissolvedAKSWELL CONSULTINGdissolvedALEXANDRE CLAUDE HUVENOITdissolvedALINE ET ASSOCIESdissolvedALLURION FRANCEdissolvedALMALOGactiveALPHA TUCANO FRANCEdissolvedALSC CREATEUR D'EVENEMENTSdissolvedAMS SECURITEdissolvedAP EXPORT MOTORSactiveARCHITECTIMMOdissolvedARTURUS CONSEILS & PARTICIPATIONSdissolvedATMANactiveATWENCY GROUPdissolvedAUDIOVISUELLE MEDIA CONSEILdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
GERARD LOISEAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif