DOSSIERS / ACTIF CONSTRUCTION
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ACTIF CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-825206097 · 825206097 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTIF CONSTRUCTION
fr_insee
825206097
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-25
fr_insee
2018-10-19
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10 RUE DU CONGO, 44800 SAINT-HERBLAIN
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43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

3D MATIERESdissolvedABC CONSTRUCTIONdissolvedACT DILIGENCE FOR DEVELOPMENT AND COMPAGNYdissolvedAD TRANSPORTdissolvedAGENCE GROUPE PROTECTIONdissolvedAGENCY OF SECURITYdissolvedAKTIVdissolvedALEXANDRE ANDRE ALBERT ROGER AUDOUdissolvedALEXANDRE GRBICdissolvedALPHAdissolvedAMBIANCECOdissolvedAMK ASSISTANCE MATERIEL KINEdissolvedAPPM ENVIRONNEMENTdissolvedARAS CONSTRUCTIONdissolvedARC EN CIEL S.P.dissolvedARCOdissolvedATLANTIC CONSTRUCTIONactiveA.T.L BATIMENTdissolvedAVANTAGE SERVICESdissolvedAYBATANactive

+183 more

People with significant control

1 people
NameRoleFromSource
ISMAIL DOGANPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-06

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

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