DOSSIERS / ACTI GROUP
← SearchExport PDF
Company dossier

ACTI GROUP

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808107239 · 808107239 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTI GROUP
fr_insee
808107239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-05
fr_insee
260 RUE DE LA MAIRIE, 12160 BARAQUEVILLE
fr_insee
70.22Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC VIGNERASPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTI-GROUP - ALMERAS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances