DOSSIERS / ACTIBAIL
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Company dossier

ACTIBAIL

FRANCE · COMPANY · INCORPORATED 2007-06-27
KYBE ID: FR-498730787 · 498730787 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIBAIL
fr_insee
498730787
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-06-27
fr_insee
2022-09-15
fr_insee
64 RUE DU RANELAGH, 75016 PARIS 16
fr_insee
68.32A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A.C.A.M.E.F.activeALAIN E. VALENSIactiveAPAREM SAdissolvedARGOMEDICALdissolvedATELIER VERT SAdissolvedCABINET DESLANDESdissolvedCIE EUROP PLACEMENTS IMMOBILIER FONCIERactiveCIE IMMOBILIERE ET FINANCIEREdissolvedCORNER STORESactiveC V M HOLDING SAdissolvedDE BABEL A NOS JOURSdissolvedDENIS CHEVALIER ET COMPAGNIE SAdissolvedDOMINIQUE CUIDET REALISATIONSactiveEASY LIFE MOBILEdissolvedELC FRANCEdissolvedETUDES REALIS SYSTEM INDUST LOGEMENTSdissolvedEURAFREPdissolvedEURAFREP ET COMPAGNIEdissolvedFINEXPERactiveFONCIERE NATIONALEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
XAVIER DhomePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off