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ACT SPORTS SYSTEMES

FRANCE · COMPANY · INCORPORATED 2007-07-31
KYBE ID: FR-499072395 · 499072395 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACT SPORTS SYSTEMES
fr_insee
499072395
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dissolved
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Limited liability company (SARL)
fr_insee
2007-07-31
fr_insee
2020-03-23
fr_insee
LA COTIERE, SAINT QUENTIN LES TROO, 41800 MONTOIRE-SUR-LE-LOIR
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42.99Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC CHASSAGNEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-07

medium

Politically exposed person (PEP)

ERIC CHASSAGNE (officer) matches PEP Éric Chassagne — Q66500291. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off