DOSSIERS / ACTIF ACTION
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Company dossier

ACTIF ACTION

FRANCE · COMPANY · INCORPORATED 1972-05-05
KYBE ID: FR-728800459 · 728800459 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIF ACTION
fr_insee
728800459
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1972-05-05
fr_insee
2024-02-29
fr_insee
25 RUE ABEL DE PUJOL, 59300 VALENCIENNES
fr_insee
66.30Z
fr_insee
€25,280
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

36, AMSTERDAMactive648, HARPIGNIESactive80 AVENUE SAINT MANDE REZ DE CHAUSSEEdissolvedABDELJALIL GHAILANEdissolvedAGENCE FISCALEdissolvedAGENCEMENT RESTRUCTUR DECORATION BATIMENdissolvedALFAC FRANCEactiveANIBRIdissolvedARIAS FRANCEactiveASSISTANCE COMMERCIALE & TECHNIQUEdissolvedATHANORactiveAUDIT, CONTROLE ET REVISIONdissolvedAUDIT GESTION CONSEIL EN ENVIRONNEMENTdissolvedAVCEILINGactiveBOIS GESTION DURABLEdissolvedC.C.B TRANSPORTSdissolvedC GROUPactiveCIE APPUI & TECHNIQUES COMMERCIALESdissolvedCO.DEdissolvedCODIVERS FRANCEactive

+57 more

People with significant control

1 people
NameRoleFromSource
JACQUES VerzuraAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off