DOSSIERS / ACTIVPLAST
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Company dossier

ACTIVPLAST

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483107264 · 483107264 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIVPLAST
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483107264
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dissolved
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Simplified joint-stock company (SAS)
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2005-07-05
fr_insee
2018-11-08
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40 RUE GERARD PHILIPE, 85000 LA ROCHE-SUR-YON
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64.20Z
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MERYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

PHILIPPE MERY (officer) matches PEP Philippe Mery — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off