DOSSIERS / ACTECIL
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Company dossier

ACTECIL

FRANCE · COMPANY · INCORPORATED 2007-11-05
KYBE ID: FR-500509302 · 500509302 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ACTECIL
fr_insee
500509302
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-05
fr_insee
204 AV DE COLMAR, IMMEUBLE LE MATHIS, 67100 STRASBOURG
fr_insee
70.22Z
fr_insee
20
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABANELdissolvedA.B.DIS ALSACE BRETAGNE DISTRIBUTIONdissolvedALIOUNE BAHactiveALSACIENNE DES TRAITEMENTS DES HABITATIONSdissolvedCATRIAdissolvedCONCEPTION & DIFFUSIONdissolvedCREATYMdissolvedDAVO TECHdissolvedEATERPRISEactiveEXTENSIA NCN SARLdissolvedFBTPdissolvedFIDUCIAIRE DE LA ZORNdissolvedFIDUCIAIRE DU BAS-RHINdissolvedFIDUCIAIRE DU BAS RHIN CONSEILSactiveFIDUEST AUDITdissolvedGEHTZdissolvedG K INFORMATIQUEdissolvedGMT FRANCEdissolvedJEAN PHILIPPE FABIEN GREGOIREdissolvedKOMLAN CLEMENT FATODJIdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
RICHARD ANTOINE DOMINIQUE BERTRANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTECIL SUD EST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

4 events
Autre jugement prononçant
Jugement de plan de redressement
Dépôt de l'état des créances
Autre jugement et ordonnance