DOSSIERS / ACTUEL BUREAU EQUIPEMENT
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Company dossier

ACTUEL BUREAU EQUIPEMENT

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814230363 · 814230363 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTUEL BUREAU EQUIPEMENT
fr_insee
814230363
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-20
fr_insee
2020-12-08
fr_insee
26 RUE CAFFARELLI, C/O ESPACE GROSSO, 06000 NICE
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

2 A AZUR SERVICESdissolved2F BATIMENTdissolved3S SISTEMI FRANCEdissolvedABEILLE RENOVATION 06dissolvedACTIV MULTISERVICESdissolvedAED - AZUR ENERGIE DISTRIBUTIONdissolvedAGENCEMENT FINITION INVENTdissolvedA.H.K ETANCHEITEactiveAICHA DERRARdissolvedAJ RENOVATIONactiveALLO MECANIQUEdissolvedALPES BATI DESIGNactiveALTECSUN CONCEPTdissolvedAMENAGEMENT - RENOVATION - BATIMENTdissolvedA.R.P. ALPES RENOVATION PEINTUREdissolvedART PEINTUREdissolvedASK DEVELOPPEMENTdissolvedASTRAL PEINTUREdissolvedATI DEVELOPMENTdissolvedAUTO CONCEPTdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
JEAN REGOLAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-26

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off