DOSSIERS / ACTIEXPERT
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Company dossier

ACTIEXPERT

FRANCE · COMPANY · INCORPORATED 2006-06-19
KYBE ID: FR-490512191 · 490512191 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIEXPERT
fr_insee
490512191
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dissolved
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Limited liability company (SARL)
fr_insee
2006-06-19
fr_insee
2018-11-06
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1 RUE DU DR PIERRE FLEURY PAPILLON, 69100 VILLEURBANNE
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69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GERARD FRANCOIS LEFEVREPrésident—France registry
RAPHAEL CLAUDE BERNARD WALLUTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIEXPERT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off