DOSSIERS / ACTIV EXPERTISES
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Company dossier

ACTIV EXPERTISES

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791302235 · 791302235 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4InsolvencySources

Key facts

dissolved
ACTIV EXPERTISES
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791302235
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dissolved
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Simplified joint-stock company (SAS)
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2013-02-20
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2022-12-13
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114 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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71.12B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI SARLYShared officer / director · 9 share thisPHILCHILD PIERREShared officer / director · 9 share thisHOX COM ANALYTIQUESShared officer / director · 9 share thisSABEKAShared officer / director · 9 share thisJOHANA'S FISH DANS CHIPSShared officer / director · 9 share thisSCI LES ABEILLESShared officer / director · 9 share thisHOLDING SARFATIShared officer / director · 9 share thisACTIV EXPERTISES IDFShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SARFATIPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIV EXPERTISES IDF · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-28

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off