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Company dossier

ACTIF

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-750898223 · 750898223 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameACTIF

fr_insee

Registration750898223

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-04-20

fr_insee

Registered address47 RUE FERAY, 91100 CORBEIL-ESSONNES

fr_insee

Industry78.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ART LIFEdissolved BAY CONSTRUCTIONdissolved BURAK CONSTRUCTIONdissolved EVENTYSdissolved FARREMactive FERYA MEUBLESactive FRANCE BTPdissolved FRANCE RENOVATIONSdissolved GENERALE-BATdissolved JOUVEdissolved JOUVEactive JOUVE MARTINEactive LES MACONS ARPAJONNAISdissolved M B Adissolved MUZAdissolved NT BATIMENTactive PARIS SUD BATIMENTdissolved R.S. AUTOSdissolved SAM BATdissolved SAS EDHEMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2013-02-04Jugement d'ouverture de liquidation judiciaire

2014-03-13Jugement de clôture pour extinction du passif