DOSSIERS / ACTVT
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Company dossier

ACTVT

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-797935244 · 797935244 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTVT
fr_insee
797935244
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-10-18
fr_insee
14 RUE BEFFROY, 92200 NEUILLY-SUR-SEINE
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62.01Z
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€12,381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

410 total

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

021 ADVISORYactive13 APRILdissolved1R2 COM&INFOactive47KOSSactiveA2TECHactiveAAE PARTNERSactiveACTIF RENDEMENTdissolvedADN MAGNETICdissolvedADTECH FACTORY HOLDINGactiveAGILE CONSULTINGdissolvedA&H CONSEILactiveA&H HOLDINGactiveAJ PATRIMOINE CONSEILdissolvedAKIVAactiveALARME SECURITE SYSTEMESactiveALEKSANDER VELAJdissolvedALEX TESTactiveALLO ARTISANSdissolvedALMARIN PROPERTIES SCIdissolvedALPARGATAS FRANCEactive

+390 more

People with significant control

5 people
NameRoleFromSource
PASCAL MANCHONDirecteur général délégué—France registry
THIERRY TEYSSIERDirecteur général délégué—France registry
ALEXANDER CASASSOVICIDirigeant—France registry
CAP DECISIF MANAGEMENTDirigeant—France registry
KSSO.NETPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 410 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-09

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire