DOSSIERS / ACTUALYS AUDIT
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Company dossier

ACTUALYS AUDIT

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817687023 · 817687023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTUALYS AUDIT
fr_insee
817687023
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-14
fr_insee
2022-11-03
fr_insee
67 AV MAL JUIN, 64200 BIARRITZ
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69.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2020dissolvedACTUALYS INVESTISSEMENTdissolvedACTUALYS RHdissolvedALIZES OPTIQUEdissolvedALTA QUOTAdissolvedAUTO MOTO CONCEPTdissolvedCAPNOdissolvedCHRISTOPHE DAVID MARQUESdissolvedCHRISTOPHE HENRYdissolvedCMYDdissolvedCO.2dissolvedESPADRILLES DE LA COTE BASQUEdissolvedFAUSTINO SANCHEZdissolvedGLOBAL HOME SERVICESdissolvedINTERNATIONAL TECHNIC'SdissolvedJPC ENTREPRISEdissolvedKENT SAactiveMANUFACTURE CAOUTCHOUC PLASTIQUESdissolvedM.O.E.dissolvedNF EXPERTISEactive

+14 more

People with significant control

1 people
NameRoleFromSource
YANNICK BROUSSEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off