DOSSIERS / CONSTRUCTION VAUCLUSE
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Company dossier

CONSTRUCTION VAUCLUSE

FRANCE · COMPANY · INCORPORATED 1981-01-05
KYBE ID: FR-321031429 · 321031429 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CONSTRUCTION VAUCLUSE
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321031429
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dissolved
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Limited liability company (SARL)
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1981-01-05
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1992-12-31
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LES CONILS, 84330 SAINT-PIERRE-DE-VASSOLS
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45.2V
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD MULLERDirigeantFrance registry
CHRISTIAN DUBOISDirigeantFrance registry
JEAN CLAUDE LEDEEDirigeantFrance registry
PRISCILLA CHABASSOLDirigeantFrance registry
PHILIPPE ABBATEPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABATE CONSTRUCTION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD MULLER (officer) matches PEP Bernard Muller — Q66500266. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off