DOSSIERS / ACTI-POULES
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Company dossier

ACTI-POULES

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831193669 · 831193669 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTI-POULES
fr_insee
831193669
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-28
fr_insee
2023-03-31
fr_insee
44 RUE RENNEQUIN, 75017 PARIS
fr_insee
01.61Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

26'INDUSTRYactive2LKactiveAA CONSULTINGactiveABC CLOUD MANAGEMENTdissolvedABD SOLUTIONSdissolvedAB LOGISTICSactiveAC2EdissolvedADIABATI.GREENdissolvedAITECH-AGENCYdissolvedAJS CONCEPTactiveALBE ET POSTE HOTELdissolvedALL CAR FOR UdissolvedALTERAactiveAMAR REBAIdissolvedANAQA BSdissolvedAP AUTO PROactiveARJULIdissolvedART BATdissolvedATELIER 44 DESIGN ET RENOVATIONactiveAUDIT B2E ENERGETIQUEactive

+151 more

People with significant control

1 people
NameRoleFromSource
MEHDI LAFQIRAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif