DOSSIERS / ACTIF 33
← SearchExport PDF
Company dossier

ACTIF 33

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880604665 · 880604665 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTIF 33
fr_insee
880604665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-14
fr_insee
2021-07-30
fr_insee
11 RUE GALIN, 33000 BORDEAUX
fr_insee
43.99C
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI TPdissolvedAQUITAINE RENCONTRE LOISIRdissolvedARB RENOVATIONdissolvedBATI CONSTRUCTIONdissolvedBORDEAUX SECURITEdissolvedCONFIANCE AQUITAINE PEINTUREactiveCONSTRUCTEUR 33dissolvedDELMAS CONSTRUCTIONdissolvedDEV BATdissolvedEDIMAGdissolvedFRENCH TIGHTNESS GOLDdissolvedHARMONIE SPAdissolvedINNOVALYSdissolvedMACON ENDUIT SERVICESdissolvedMACONNERIE GENERALE CARRELAGE BORDELAISdissolvedM-BATdissolvedMJS CONFORTdissolvedNAZMI BTPdissolvedNET K2JdissolvedPARIS PNEUX SERVICESdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MEVLANA KALAYCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIF · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off