DOSSIERS / ACTDIM
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Company dossier

ACTDIM

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821459849 · 821459849 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2FinancialsInsolvencySources

Key facts

dissolved
ACTDIM
fr_insee
821459849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-11
fr_insee
2023-12-31
fr_insee
4 RUE DE LA CHARPRAIE, 37170 CHAMBRAY-LES-TOURS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

26 total
COEUR DE VILLEdissolvedERICLORactiveFONCIER SERVICESdissolvedFONDS DE DOTATION VILLADIM SOLIDARITESactiveGESTION SCE TELEMAINTENANCE INFORMdissolvedGROUPE ERICLORdissolvedGUILLAUME BUDE D'ORLEANSactiveHOLDING DOLIOPAdissolvedL'ALLEE DES POETESdissolvedLES PASSEURS D'AVENIRactiveRUE DE LA MONTJOIE-SARANdissolvedSCCV DE L'ECALEdissolvedSCI ALBERTAactiveSCI DE L'AUBINIEREdissolvedSCI MANITOBAdissolvedSCI ONTARIOdissolvedSCI QUEBECdissolvedSCI VILLA CHARPRAIEdissolvedSERENIDESdissolvedVILLADIMdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE PHILIPPE LAVALLEEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2017——€657,905—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off