DOSSIERS / ACTUEL 2
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Company dossier

ACTUEL 2

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503215998 · 503215998 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTUEL 2
fr_insee
503215998
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-18
fr_insee
40 RUE BUIRETTE, 51100 REIMS
fr_insee
47.59A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

1832dissolvedAVANTAGES ET SIGNATURESactiveBERNARD VIRIOTactiveCABINET DENTAIRE LAUNOISdissolvedCABINET DENTAIRE VILFROYdissolvedCHRISTIAN LEPITREdissolvedCLAUDE LAUNOISdissolvedCLOVISdissolvedCOLLEGE NATIONAL D'OCCLUSODONTOLOGIE REGION REIMS CHAMPAGNE-ARDENNEactiveCOLLEGE NAT OCCLUSODONTOLOGIE REIMSactiveCOMPAGNIE LA GIRAFE BLEUEactiveDEVRY CONSULTANTdissolvedESTELLE SCHITTLYdissolvedEUGENIE VILFROYactiveEURL RH INVESTISSEMENTSactiveFBS CONSULTINGactiveFMD & CIEdissolvedFOUCAULD PIERRE MARIE DUGUITactiveGARANCE ROQUEactiveGFA FERME DES PERLESactive

+33 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS THOMAS BRAGIGANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-04-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances