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Company dossier

ID ACT DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2008-11-27
KYBE ID: FR-509139747 · 509139747 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameID ACT DEVELOPPEMENT

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Registration509139747

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-11-27

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Registered address629 AV DE LA REPUBLIQUE-LILLE, 59800 LILLE

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Industry70.22Z

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Share capital€26,925

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABYLSEN PHIdissolved ANNIE BOTTIAUdissolved CLAUDE MONIQUE ANDREE MASSINdissolved CLOTILDE HAUWELactive CUISINE DE MARQUEdissolved ISAPIdissolved LILLOCUBESactive [ND]dissolved REVIVALdissolved RPCA NORD PICARDIEdissolved SELARL SIX & ASSOCIESdissolved VICTORIA LOFTS 4dissolved VICTORIA LOFTS 5dissolved VICTORIA LOFTS FRANCEdissolved

People with significant control

1 people

Name	Role	From	Source
OLIVIER VERHAEGHE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-27

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2017-02-27Jugement d'ouverture d'une procédure de redressement judiciaire

2017-07-05Jugement de conversion en liquidation judiciaire

2018-04-23Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-11-07Dépôt de l'état des créances

2019-05-14Jugement de clôture pour insuffisance d'actif