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Company dossier

ACTEON IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-06-07
KYBE ID: FR-498518463 · 498518463 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameACTEON IMMOBILIER

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Registration498518463

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-06-07

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Registered address20 PL DU CAPITOLE, 31000 TOULOUSE

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN PIERRE EDOUARD CAZESdissolved ALBERT PIGNOLdissolved CALSdissolved CHRISTIAN PUGNETdissolved COUZINET EMILEdissolved DENIS ROBINactive ELIE REGIS ZENOUdissolved EMILE COUZINETdissolved EUROFIRMdissolved GEORGES FISCHERdissolved GREEN ORANGEdissolved JACQUES AMARdissolved JEAN-PAUL HENRI JULIENdissolved LPI IMMOBILIERactive MONIQUE BERGERdissolved [ND]active [ND]active PATRICK GUY BOURGEOISdissolved PIERRE PAUL BOURNETdissolved RESIDENCE ALBANIE REGOURDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2013-06-18Autre arrêt de la Cour d'Appel

2013-06-28Dépôt de l'état des créances

2014-02-06Jugement d'ouverture de liquidation judiciaire

2015-02-24Dépôt de l'état des créances

2016-03-03Jugement de clôture pour insuffisance d'actif