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Company dossier

ACTI BAT

FRANCE · COMPANY · INCORPORATED 2013-03-11
KYBE ID: FR-791712540 · 791712540 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameACTI BAT

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Registration791712540

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-03-11

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Registered address74 RTE DE LA LIBERATION, 69110 SAINTE-FOY-LES-LYON

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Industry70.10Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CORINNE GILLYdissolved DELPHINE CHANTAL GONZALEZactive DJOUHER BELAIDdissolved EL YEMEN IDOUGHIdissolved IULIAN PAVALEANUactive LYDIE NOTARANGELIdissolved MELILactive [ND]active [ND]active RENE GUILLAUDdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-PHILIPPE REVERDY	Administrateur	—	France registry
MUSTAFA DEMIRALAY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2014-05-28Jugement d'ouverture de liquidation judiciaire

2017-04-18Jugement de clôture pour insuffisance d'actif