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Company dossier

ACTUA CONFORT BATIMENT

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-523109452 · 523109452 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameACTUA CONFORT BATIMENT

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Registration523109452

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-06-14

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Registered address45 RUE MARCEL BOURDARIAS, 94140 ALFORTVILLE

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Industry43.34Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN GEORGES AZOUZdissolved ANNICK RENEE VACHERdissolved ARROWLINEdissolved BALI HORIZONdissolved BEATRICE LAMBLOTdissolved BERNARD POUYAUDactive CHRISTINA CECILE JEANdissolved DELTA - SOLUTIONS - ENERGIESdissolved DZ DISTRIBUTIONactive ELENAdissolved Firas Abidiactive GERARD HADDADdissolved Guillaume PROUCHANDYactive KHALED LANOUARdissolved LEVES TOI MAINTENANT (TELEMA)active Lorena Garciaactive Mohamed Lanouaractive [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

1 people

Name	Role	From	Source
FAOUZI KHOUNI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-01

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-02-01Jugement d'ouverture de liquidation judiciaire

2017-06-21Jugement de clôture pour insuffisance d'actif