DOSSIERS / DEMOLITION - CONSTRUCTION - AMENAGEMENT
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DEMOLITION - CONSTRUCTION - AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 1998-04-14
KYBE ID: FR-418284766 · 418284766 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEMOLITION - CONSTRUCTION - AMENAGEMENT
fr_insee
418284766
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dissolved
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Limited liability company (SARL)
fr_insee
1998-04-14
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165 RUE DE LA POMPE, 75016 PARIS
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81.21Z
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€551,991
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
52 INTERNATIONALdissolvedANDRE MEYERdissolvedAPA BOISactiveCABINET G. HALPERN & ASSOCIESdissolvedCARLA CARLA BRUNELdissolvedCBC(CONSTRUCTION A BASSE CONSOMMATION)dissolvedCECILE PROMOTIONdissolvedCLIM ENERGIE GLOBALEdissolvedC.N.T SYSTEMSdissolvedEASYCOMdissolvedELLE MdissolvedEMCYdissolvedGRENIER ET CONFETTIdissolvedIL & ELLE MdissolvedJACQUES FAIVREdissolvedKNM CORPdissolvedKNM CORP EUROPEdissolvedLAETITIA ROQUEBRUNEdissolvedLSA ENERGIES RENOUVELABLESdissolvedMARCIN GOLECactive

+21 more

People with significant control

1 people
NameRoleFromSource
VALERIU MorariPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-06

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif