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AB 2000 CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2000-02-28
KYBE ID: FR-429662448 · 429662448 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
AB 2000 CONSTRUCTION
fr_insee
429662448
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-28
fr_insee
87 AV DE LA TRANCHEE, Doue-la-Fontaine, 37100 TOURS
fr_insee
41.20A
fr_insee
€11,700
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AB 2000 CONSTRUCTIONfr_insee · 430221630 · active

Connections

11 links
Shared operator — likely the same administrator
LADY STYLEShared officer / director · 3 share thisLES RESIDENCES DE L'IMAGEShared officer / director · 3 share thisGAEC DE L'ETREShared officer / director · 11 share thisSCI L'ARMORIQUEShared officer / director · 11 share thisOLLIGRAPHShared officer / director · 11 share thisPOE CONSEILShared officer / director · 11 share thisECO HOMEShared officer / director · 11 share thisBLOUGEShared officer / director · 11 share thisSCI OLJAKShared officer / director · 11 share thisREALIS SECURITE TELEPHONE CLIMATISATIONShared officer / director · 11 share thisTachonova GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ DIDIER NOCQUETPrésident—France registry
PATRICK OLLIVIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-20

medium

Politically exposed person (PEP)

DIDIER NOCQUET (officer) matches PEP Didier Nocquet — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif