DOSSIERS / CONSTRUCTION 440
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CONSTRUCTION 440

FRANCE · COMPANY · INCORPORATED 2002-12-23
KYBE ID: FR-444718142 · 444718142 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSTRUCTION 440
fr_insee
444718142
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-23
fr_insee
118 ALL PALISSADE, CHEMIN LEFAGUYES, 97440 SAINT-ANDRE
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AFFICH PROdissolvedBARNABE MARTIN BARNABE MARTIN DAMOURdissolvedBATI AND COdissolvedBENARD J. CONSTRUCTIONdissolvedBIB LOCATIONdissolvedBOBECHE CONSTRUCTIONdissolvedBOURBON IMPORT EXPORTdissolvedCONCEPT METAL OCEAN INDIENdissolvedCONSTRUCTION ET MACONNERIE DE L'ESTdissolvedCONSTRUCTIONS B FdissolvedDESILES BATIMENT GENERAL OCEAN INDIENdissolvedDIJOUX MULTISERVICESdissolvedEST ENVIRONNEMENTdissolvedJEAN ALAIN ABELARDdissolvedJOEL JOSEPH JOSEPHINEdissolvedL. BTPdissolvedLES A.S. DE LA CONSTRUCTIONdissolvedLILIAN JEAN MARIE ELLAMAdissolvedMARIE JEANNICK GRONDINdissolvedMARIE JOELLE MARIE-JOELLE MARIE JOELLE GRONDINdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
REDWANE OMAR ZAIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-31

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif