ACTIOS

Ceased

SIREN 448802934 VAT number FR23448802934

Business purpose.

La prise de participation, dans toutes sociétés, par souscription, apport, achat ou autrement, et l'exercice des droits qui y sont attachés, l'animation effective du groupe et la détermination de sa politique générale. La participation dans d'autres sociétés, par tous moyens, notamment par voie de création de sociétés nouvelles, apport, commandite, souscription ou rachat de titres ou droits sociaux, fusion, alliance ou association en participation ou groupement d'intérêts économiques ou de location gérance, et la gestion de ces participations, toutes prestations de services au profit des ssociétés du groupe.

ACTIOS is a company registered under SIREN number 448802934, with its registered office in GENNEVILLIERS. Its main activity falls under the sector: Financial service activities, except insurance and pension funding. It is administratively ceased. It has 3 establishments. 3 serving directors are recorded in the national business register. Its reported revenue for the financial year ended in 2020 is 953,375 euros.

Sources: INSEE Sirene, INPI RNE, INPI, annual accounts.

Identity

Legal form: SAS, simplified joint-stock company
Activity: Activities of holding companies (64.20Z)
Sector: Financial service activities, except insurance and pension funding
Headcount: Headcount unknown
Created: 25 May 2003
Share capital: 1,090,100.00 EUR
Registered with the trade register: 19 Jan 2015
Financial year end: 30/09
Establishments: 3

Directors

Jean-Michel Christian MARCHISIO 53 years old, 02/1973 Directeur general
EXMAN Directeur general
ACA NEXIA Commissaire aux comptes titulaire

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

LNP2J via Jean-Michel Christian MARCHISIO

Other companies at the same address

2 other company head offices are registered at this address.

Establishments

44880293400035 registered office 92230 GENNEVILLIERS
44880293400019 75015 PARIS 15
44880293400027 93400 SAINT-OUEN-SUR-SEINE

Financial strength

Financial score

66 / 100 B

Confidence: low · computed on the financial year ended 30 Sep 2020

Equity to assets (68.6 %): 23.8 out of 30
EBITDA margin (0.2 %): 6.2 out of 25
Liquidity (653.7 %): 16.9 out of 20
Debt (38.4 %): 10.3 out of 15
Revenue trend (19.4 %): 8.7 out of 10

formula fin-1.0

Legal score

60 / 100 C

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (23.5 years): 20.0 out of 20
Accounts filed recently: 0.0 out of 20

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

Revenue and earnings

Detailed accounts for this company are not reproduced here, but its main aggregates are public.

Revenue Net income

Financial year	Revenue	Change	EBITDA	Net income
30 Sep 2020	953,375 €	+19.4 %	2,092 €	609,908 €
30 Sep 2019	798,536 €	-35.2 %	18,464 €	745,679 €
31 Dec 2018	1,232,083 €	-7.6 %	53,560 €	1,100,459 €
31 Dec 2017	1,333,967 €	+5.1 %	21,537 €	522,100 €
31 Dec 2016	1,269,368 €	first year on record	21,710 €	580,994 €

Aggregates published by the French Directorate General for Enterprise, computed from accounts filed with the commercial court.

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Legal notices

Striking off 4 Jun 2021

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE

BODACC B n 20210108, annonce n 2046 · Proof of publication (PDF)
Filing of accounts 9 Apr 2021

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE

Type of filing :

Comptes annuels et rapports

Closing date :

30/09/2020

BODACC C n 20210070, annonce n 3364 · Proof of publication (PDF)
Sale or transfer 30 Mar 2021

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE

Filing :

AVIS DE PROJET DE FUSION GREMTEK Société par actions simplifiée Au capital de : 1 200 000,00 EUR Siège social 58 Rue du Fossé Blanc 92230 Gennevilliers N° RCS 332 389 279 RCS Nanterre, est société absorbante ACTIOS Société par actions simplifiée Au capital de : 1 090 100,00 EUR Siège social 58 Rue du Fossé Blanc 92230 Gennevilliers N° RCS 448 802 934 RCS Nanterre, est société absorbée Actif : 6 327 498,81 EUR Passif : 1 984 649,98 EUR Rapport d'échange des droits sociaux : Le rapport d'échange des droits sociaux retenu est fixé à 1 action de la société GREMTEK pour 1,02914792 action de la société ACTIOS Montant prévu de la prime de fusion : 2 771 606,05 EUR Date du projet : 15/03/2021 Date et lieu de dépôt : lieu de dépôt : 25/03/2021 Greffe du tribunal de commerce de Nanterre au nom de la société GREMTEK lieu de dépôt : 25/03/2021 Greffe du tribunal de commerce de Nanterre au nom de la société ACTIOS

BODACC A n 20210062, annonce n 3781 · Proof of publication (PDF)
Amendment 22 Sep 2020

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE

Amendment :

Modification survenue sur l'administration.

BODACC B n 20200184, annonce n 3827 · Proof of publication (PDF)
Filing of accounts 24 Jul 2020

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE

Type of filing :

Comptes annuels et rapports

Closing date :

30/09/2019

BODACC C n 20200142, annonce n 7973 · Proof of publication (PDF)
Amendment 6 Sep 2019

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE

Amendment :

Modification de représentant.

BODACC B n 20190172, annonce n 1488 · Proof of publication (PDF)
Filing of accounts 25 Jun 2019

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE NANTERRE

Type of filing :

Comptes annuels et rapports

Closing date :

31/12/2018

BODACC C n 20190120, annonce n 11526 · Proof of publication (PDF)

Annual accounts as PDF →

Change history

officer_appointed (empty) → President 9 Oct 2026
officer_appointed (empty) → Directeur general 9 Oct 2026
officer_appointed (empty) → Commissaire aux comptes titulaire 9 Oct 2026
officer_appointed (empty) → Directeur general 9 Oct 2026
registered_address (empty) → 58 Rue du Fossé Blanc 92230 Gennevilliers 3 Oct 2026
capital (empty) → 1090100.00 3 Oct 2026

Frequently asked questions about ACTIOS

What is the SIREN number of ACTIOS?: The SIREN number of ACTIOS is 448802934. Its intra-community VAT number is FR23448802934.
Where is the head office of ACTIOS?: Head office address: 58 RUE DU FOSSE BLANC, 92230 GENNEVILLIERS.
When was ACTIOS founded?: ACTIOS was founded on 25 May 2003. It ceased trading on 30 Apr 2021.
What does ACTIOS do?: Its declared main activity is: Activities of holding companies (NAF code 64.20Z).
Who runs ACTIOS?: The officers listed in the register are Jean-Michel Christian MARCHISIO (Directeur general), EXMAN (Directeur general), ACA NEXIA (Commissaire aux comptes titulaire).
What is the revenue of ACTIOS?: The latest published revenue is 953,375 €, for the 2020 financial year.
Is ACTIOS subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.