DOSSIERS / L'ACTELIER
← SearchExport PDF
Partnership dossier

L'ACTELIER

FRANCE · PARTNERSHIP · INCORPORATED 2016-08-11
KYBE ID: FR-822006524 · 822006524 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'ACTELIER
fr_insee
822006524
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-08-11
fr_insee
2022-07-08
fr_insee
3 RUE DANTON, 92240 MALAKOFF
fr_insee
82.11Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADUNEOdissolvedALLIED PARTNERS FOR TRANSFORMATIONdissolvedAPB SARLdissolvedARKOSdissolvedASSOCIATION NATIONALE POUR LA FORMATION CONTINUE DU PERSONNEL MEDICAL DES HOPITAUX EN ADMINISTRATION - MANAGEMENTdissolvedCARAVELdissolvedCITENUM HOLDINGdissolvedCOdissolvedCOMCLEVERdissolvedCTRE NATIONAL EXPERTISE HOSPITALIEREactiveDE L'ART ET DE LA MODEactiveFAIRE! MIEUXdissolvedFEDER FRANC ASS CLUB CAMPING CARSactiveFIDES CONSULTANT SARLdissolvedFONDS DE DOTATION POUR LA COHESION SOCIALE EN ENTREPRISEactiveFREDERIC YVES THOMASactiveFRITSCH AND COactiveGENIGRAPHdissolvedGENITECHdissolvedGROUPE PIGMENTdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
FREDERIC YVES GEORGES MARIE THOMASAdministrateur—France registry
Frédéric THOMAS, NotaireDirigeant—France registry
LUC PIERRE MARIE THOMASDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ACTELIER DE CHAVILLE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off