DOSSIERS / ACTIV MULTISERVICES
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Company dossier

ACTIV MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-827865015 · 827865015 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ACTIV MULTISERVICES
fr_insee
827865015
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-03
fr_insee
26 RUE CAFFARELLI, C/O ESPACE GROSSO, 06000 NICE
fr_insee
81.21Z
fr_insee
€500
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 06dissolvedACTUEL BUREAU EQUIPEMENTdissolvedAED - 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
FRANCOIS RANDAZZOPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 55?

4 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score55/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif