DOSSIERS / CONSTRUCTIONS MOCHO
← SearchExport PDF
Company dossier

CONSTRUCTIONS MOCHO

FRANCE · COMPANY · INCORPORATED 1989-06-23
KYBE ID: FR-350977765 · 350977765 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CONSTRUCTIONS MOCHO
fr_insee
350977765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-06-23
fr_insee
104 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
41.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

92 TRANS SERVICEactiveABDELHAKIM BOUGHDIRIdissolvedABDEL MADJID IAICHOUCHENEdissolvedAGIA SARLactiveAHMED SELIM-ZADEdissolvedALFA PRIMdissolvedAMT CONFECTIONactiveARTISAN COMMERCANT STRATEG OBJECF SERVICactiveBAT EXPRESSdissolvedBATI DECORdissolvedBATIGYRdissolvedBATI SUNdissolvedBERNARD PISSIS ET CIEactiveBERNARD SCHLAEPFERdissolvedBOKOBA DANIEL GONDOLAdissolvedCLAIRE JACQUELINE FRANCOISE PREVOSTdissolvedCOMINPEXdissolvedCONCEPT INGENIERIE MAITRISE OEUVRE BATIMdissolvedCONCEPT-REALISATION-MEDIAactiveC.R.E.F.A.Ddissolved

+51 more

People with significant control

1 people
NameRoleFromSource
DA SILVA ABILIOPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AD CONSTRUCTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score51/100

Insolvency timeline

1 events
Jugement de clôture pour extinction du passif