DOSSIERS / ACTIPARC DE MONTALY
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Company dossier

ACTIPARC DE MONTALY

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830512521 · 830512521 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIPARC DE MONTALY
fr_insee
830512521
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-06-26
fr_insee
2022-12-31
fr_insee
125 RUE DU PLACYRE, LE BELEM, 38500 VOIRON
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALDEBARANdissolvedBLACKSTONE INVESTISSEMENTdissolvedCIL'INVESTdissolvedCROIX ROUSSEdissolvedCSG CAPITALactiveDEMETERdissolvedGS SOLAR ENERGYdissolvedLA FINANCIERE DE LA SUREdissolvedMAINTENANCE TOITURES INDUSTRIELLESdissolvedP2IactiveSACHAdissolvedSAINT BENOITdissolvedSAINT GEOIRSactiveSCCV ACTIPARC DE LA PAIXdissolvedSCCV ACTIPARC DE LA SUREdissolvedSCCV ACTIPARC DU PARVISdissolvedSCCV CLOS ALLERMEactiveSCCV DE MONTLEANSdissolvedSCCV JAPINdissolvedSCCV LE PARC DE MONTALYdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
CEDRIC BORDETAdministrateur—France registry
SACHADirigeant—France registry
SCI TINTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 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