DOSSIERS / ACTUAL FINANCES
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ACTUAL FINANCES

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-508219151 · 508219151 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTUAL FINANCES
fr_insee
508219151
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
2008-09-26
fr_insee
2018-09-04
fr_insee
11 RUE EMILE BRAULT, ZA DES ALIGNES, 53000 LAVAL
fr_insee
64.20Z
fr_insee
€8,064,046
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACIERIM FLUIDESdissolvedACTESSE OUESTactiveACTIBAT OUESTdissolvedACTUAL BOUFFERE 85dissolvedACTUAL BRESSUIRE 79dissolvedACTUAL BREST 29dissolvedACTUAL EXPERT LAVALdissolvedACTUAL GC TRANSPORTdissolvedACTUAL HAUT MAINEdissolvedACTUAL INTERIM INSERTION OUESTdissolvedACTUAL LE MANSdissolvedACTUAL LENS 62dissolvedACTUAL NANTES 44dissolvedACTUAL NORD 59dissolvedACTUAL PACAdissolvedACTUAL RENNES 35dissolvedACTUAL RH ET DEVELOPPEMENTdissolvedACTUAL SABLE 72dissolvedACTUAL SOMMEdissolvedACTUAL TERTIAIRE 2Ldissolved

+16 more

People with significant control

6 people
NameRoleFromSource
BRUNO LUCASDirigeant—France registry
BRUNO PLANCHAISDirigeant—France registry
EMMANUEL AUMONIERDirigeant—France registry
GERARD TUALDirigeant—France registry
SAMUEL TUALDirigeant—France registry
SYLVAIN RICHERTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST FINANCES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off