DOSSIERS / ACTOOWIN
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Company dossier

ACTOOWIN

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800428377 · 800428377 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTOOWIN
fr_insee
800428377
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-02-17
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28 AV DE MAURIN, 34000 MONTPELLIER
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74.90B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABAULT34dissolvedABP-OCEANEactiveAJCONSOactiveALAIN TIGANAdissolvedAM CONSULTINGactiveAMTPdissolvedA.R.E.N.E. LANGUEDOC ROUSSILLONdissolvedARNALDO DESCHAMPSdissolvedAUDIT INVESTdissolvedAZ COMMUNICATIONactiveBEAUTE PARFUMSdissolvedBENOIT SIMONdissolvedCAREBATactiveCEL CORPORATE ENGLISHactiveCENTRE DE TRANSACTIONS INTERNATIONALESdissolvedCENTRE D'EXPERTISE DU MIDIdissolvedCOGITO EDITIONSdissolvedCOMPAGNIE FRANCAISE D INVESTISSEMENTSactiveCONEXA INTERNATIONALdissolvedCVIdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
JEAN-DAVID BenichouxPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-08

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
Dépôt de l'état des créances