DOSSIERS / ACTOMEZZ PARTENAIRES N4
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ACTOMEZZ PARTENAIRES N4

FRANCE · COMPANY · INCORPORATED 2012-03-27
KYBE ID: FR-750582199 · 750582199 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTOMEZZ PARTENAIRES N4
fr_insee
750582199
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-27
fr_insee
2020-12-16
fr_insee
148 BD HAUSSMANN, 75008 PARIS 8
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3AO PATRIMOINEdissolvedACTOMEZZ PARTENAIRES N 2dissolvedACTOMEZZ PARTENAIRES N 3dissolvedBALBEC ASSET MANAGEMENTdissolvedBERDOLL SAactiveBUREAU DEVELOPPEMENT CONSEILdissolvedCLEMENT MAROTdissolvedDUPRE SARLdissolvedEPSI LANNEactiveEPSI LANNE TECHNOLOGIESactiveEROM INTERIMdissolvedETABLISSEMENTS L FRANCOISdissolvedETABLISSEMENTS M. H. VASSALdissolvedFINANCIERE DE LA BARDANEactiveFINANCIERE DE LA BELLADONEdissolvedFINANCIERE GPE VIdissolvedFINASSURdissolvedH.M.B.dissolvedINSTITUT DE L'INGENIERIEdissolvedINTER DE DIFFUSION DE MARQUESdissolved

+25 more

People with significant control

7 people
NameRoleFromSource
ARNAUD FaureAdministrateur—France registry
CHRISTINE MartinovicDirigeant—France registry
JEAN-BAPTISTE BessieresDirigeant—France registry
LAURENT FichterDirigeant—France registry
PIERRE-MICHEL DelegliseDirigeant—France registry
STEPHANE BergezDirigeant—France registry
XAVIER BuissonDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTOMEZZ PARTENAIRES N 2 · dissolved · name-sim 0.81) — 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