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Company dossier

ACTION DECO

FRANCE · COMPANY · INCORPORATED 2010-03-04
KYBE ID: FR-520726522 · 520726522 · 2 sources

RISK SCORE24LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameACTION DECO

fr_insee

Registration520726522

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-03-04

fr_insee

Registered address5 RUE PICOT, GALERIE DU CARROUSEL, 83000 TOULON

fr_insee

Industry43.31Z

fr_insee

Share capital€8,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ACTION DECOfr_insee · 477611628 · dissolved ACTION DECOfr_insee · 517975652 · dissolved ACTION DECOfr_insee · 791138464 · dissolved ACTION DECOfr_insee · 822857132 · dissolved ACTION DECOfr_insee · 844331587 · dissolved

Companies at this address

86 total

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

AAEdissolved ACCESS AUTOSdissolved ACVdissolved ADA CONCEPTactive AFI BTP FRANCEdissolved AK TRADEdissolved ALLIANCE N'COactive AMC 83dissolved AM CONSTRUCTIONdissolved AMENAGEMENT METALLIQUE CONSTRUCTION 83dissolved AMS CONSTRUCTIONdissolved ANNIE CECILE MEYERdissolved ANNIE MEYERactive AP TOITUREdissolved ART ET MANIEREdissolved ART PLAQUEdissolved AVI ETANCHEITEactive BATICAROdissolved BATICONSTRUCTION 83dissolved BFA CONSTRUCTIONdissolved

+66 more

People with significant control

2 people

Name	Role	From	Source
LESTER FALCON HERNANDEZ	Administrateur	—	France registry
EMMANUELLE DANIELLE CHRISTINE LANDES	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-17

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2017-01-17Jugement d'ouverture d'une procédure de redressement judiciaire

2017-04-06Jugement de conversion en liquidation judiciaire

2017-12-21Jugement de clôture pour insuffisance d'actif