DOSSIERS / ACTIONBAT 34
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ACTIONBAT 34

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800689333 · 800689333 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTIONBAT 34
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800689333
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dissolved
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Limited liability company (SARL)
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2014-03-04
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4 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
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41.20A
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€12,000
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People with significant control

1 people
NameRoleFromSource
ANGELOS PapadakisPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif