DOSSIERS / ACTODIAG
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Company dossier

ACTODIAG

FRANCE · COMPANY · INCORPORATED 2007-04-27
KYBE ID: FR-497696138 · 497696138 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTODIAG
fr_insee
497696138
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-27
fr_insee
2022-02-18
fr_insee
5 PL CHARLES BERAUDIER, 69003 LYON 3EME
fr_insee
71.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
4C INVEST FRANCEdissolvedABDELKARIM DAOUDIdissolvedAGENCE FORMATION ET DEVELOPPEMENTactiveALLO SYNDICdissolvedALTER'NFLEX FRANCEactiveASS SOUS CONCESS PATIO LYON PART-DIEUdissolvedBBC CONSTRUCTIONactiveCONCEPTION INTELLIGENTE ET NOVATRICE D'APPLICATIONS SMARTPHONESdissolvedDJ CONCEPTdissolvedDREAMSOUNDdissolvedDYNAMISSdissolvedE-APVTdissolvedEDITEUR DE SOLUTIONS INFORMATIQUES WEBCONSULTINGactiveENTREP PRESTAT ENTRET REGIONdissolvedEVEA CAPITALdissolvedFOCAL INFORMATIQUEdissolvedFOCAL INFORMATIQUE MEDITERRANEEdissolvedGEOSOLIDdissolvedGLOSSERV FRANCEdissolvedGROUPE DA INTERNATIONALdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
CHOCRI SAHBANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off