DOSSIERS / ACTIFORMATION
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Company dossier

ACTIFORMATION

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891132193 · 891132193 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTIFORMATION
fr_insee
891132193
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-18
fr_insee
2023-02-17
fr_insee
59 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
85.59A
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€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

ABRAMOFF CONSEILdissolvedABSOLUTE VIDEOdissolvedACID TECHNOLOGY EQUIPEMENT A.T.EdissolvedACTIELactiveAG2activeAGENCE NEVAdissolvedAMENAGEMENTS ETUDES GOLF IMMOBILIERactiveA.P.C.IactiveARC EN CIEL EXPOdissolvedARRAYAactiveATELIER RENOVATION PEINTURE TOUTE ETUDESactiveATELIERS 75dissolvedAVIATIONS SARLactiveBATI GROUPactiveBATIMENT GENERALE LENESLEYdissolvedBEAUX PAYS DE FRANCEdissolvedBEING IS BEAUTIFULdissolvedBIODEXdissolvedBLEU SOLEIL COMMUNICATIONdissolvedBL HOLDINGactive

+140 more

People with significant control

3 people
NameRoleFromSource
RAZELA BoucheritDirecteur général délégué—France registry
N'GUESSAN CHRISTIAN ReindorfPrésident du conseil d'administration—France registry
SEBASTIEN LemairePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-29

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances