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Company dossier

CAP SUD CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2003-02-04
KYBE ID: FR-445255763 · 445255763 · 2 sources

RISK SCORE23LOW RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAP SUD CONSTRUCTION

fr_insee

Registration445255763

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-02-04

fr_insee

Registered address88 RUE KLEBER, 83100 TOULON

fr_insee

Industry41.20A

fr_insee

May be the same entity

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.

CAP SUD CONSTRUCTIONfr_insee · 750033862 · dissolved CAP SUD CONSTRUCTIONfr_insee · 984893560 · active

Connections

1 link

Shared operator — likely the same administrator

PRO CONSTRUCTIONShared officer / director · 2 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

1 people

Name	Role	From	Source
HAMADI BELOUAER	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO CONSTRUCTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 23?

2 signals

+15

Phoenix predecessor

Insolvency proceedings

Composite risk score23/100

Insolvency timeline

1 events

2014-12-04Jugement de clôture pour insuffisance d'actif