DOSSIERS / ACTIBAT
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Company dossier

ACTIBAT

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807797105 · 807797105 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTIBAT
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807797105
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-13
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32 LOT PANORAMIQUE, 97228 SAINTE-LUCE
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL CHARLES MIRSAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif