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Company dossier

ACTIVA BAT

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798415360 · 798415360 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIVA BAT
fr_insee
798415360
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-14
fr_insee
10 RUE JEAN PERRIN, 10-14, 17000 LA ROCHELLE
fr_insee
95.29Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

100 % AGGLOdissolvedA2MIdissolvedADDREAdissolvedAHMADOU MBODJIdissolvedAJ ARCHITECTUREdissolvedALEXIS MARC BENOIT LEPOITTEVIN TOINEdissolvedAOS SECURITEdissolvedAPPART'HOTEL CONSEILdissolvedARB 17activeARCSAdissolvedARIES IMMOBILIERdissolvedARTAPOGEdissolvedARTEMIS RHdissolvedATMOS LA ROCHELLEactiveBERTRANDdissolvedBM DIGITAL HOLDINGdissolvedBORIS MORELdissolvedBRUNO MAURICE PIERRE CARTIERactiveBTS SARLdissolvedCABINET 360dissolved

+112 more

People with significant control

1 people
NameRoleFromSource
CORENTIN JOSEPH GERARD VINCENT XAVIER PERRAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif