DOSSIERS / ACTION ENERGIE
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ACTION ENERGIE

FRANCE · COMPANY · INCORPORATED 2005-10-31
KYBE ID: FR-484819172 · 484819172 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTION ENERGIE
fr_insee
484819172
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-31
fr_insee
17 RUE DES LILAS, 93100 MONTREUIL
fr_insee
43.29A
fr_insee
0
fr_insee
€100,005
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3H EXPRESSdissolvedADDAX GROUPdissolvedADDAX-MULTISERVICESdissolvedADDAX SECURITEdissolvedAIRCOTHERMdissolvedALLIANCEdissolvedA & O CONSEILSdissolvedASSOC APPLIQ INFORMATIQ FORMATdissolvedBATEXE GROUPEdissolvedBATI FRANCEactiveBATI PRO DECOdissolvedBETA ASSISTANCES ET CONSEILSactiveBMC FINANCESdissolvedCAP GdissolvedCAPITALEASE SERVICESdissolvedCOMPAGNYTELdissolvedDEBO TRAVAUXactiveDIVISION TELECOMdissolvedD&T GLOBALactiveELSA BENCHIMOLactive

+45 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MOTILLAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-21

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire