DOSSIERS / CONSTRUCTION MAN
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Company dossier

CONSTRUCTION MAN

FRANCE · COMPANY · INCORPORATED 2000-10-26
KYBE ID: FR-433262987 · 433262987 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSTRUCTION MAN
fr_insee
433262987
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-26
fr_insee
12 RUE DE ROME, 67000 STRASBOURG
fr_insee
45.2V
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELLATIF BOUTARFdissolvedADAM KHEMIRIdissolvedAGNES SCHNEIDERactiveALEXANDRE SCHMITTactiveAMERICO NETOactiveAMICALE DES ELEVES ET ETUDIANTS IVOIRIENS DE STRASBOURGactiveBENOIT FROEHLICHactiveBORIS OZIMECdissolvedBOTANA ET FILSdissolvedBY S PLATSactiveCAMILLE HOARAUdissolvedCHRISTIAN DIDIERactiveCONSTRUCTION ALSA FIRATdissolvedDABY CEKOUactiveDANIEL PATRICK RAVISYactiveEDMOND FRITSCHdissolvedEF ROMEdissolvedEnzo Taba LoembeactiveESPLANADE ESTHETICdissolvedFEVZI KARADENIZdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
VELI BALAMANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.V. CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score35/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif