DOSSIERS / I ACTIFS CAPITAL
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I ACTIFS CAPITAL

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-801237595 · 801237595 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
I ACTIFS CAPITAL
fr_insee
801237595
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-24
fr_insee
8 RUE DANIELLE CASANOVA, 75002 PARIS
fr_insee
64.30Z
fr_insee
€1,334,165
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BANGERactiveBANSARD VOYAGESdissolvedCLOVERdissolvedCOMPAGNIE EUROPEENNE POUR LA FINANCE ET L'INDUSTRIEdissolvedECHO FOXdissolvedELIANE PESQUETdissolvedENTREPRENEURS & FINANCEactiveENTREPRISES EN CROISSANCEdissolvedEXKI NATURAL FRESH & READYdissolvedFONCIERE DE NEUILLYactiveH2DAdissolvedH.D.L.dissolvedH.T.L.dissolvedKYMONOdissolvedLORENZA PARIS JOAILLERIE HAUTE COUTUREdissolvedOETTAMactiveONYX NANCYdissolvedPASCAL BERNARDdissolvedSARL L BdissolvedSAS LE GALOUBETdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
THIERRY GardPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-13

Risk journey — why 34?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances