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Company dossier

ATTARD CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2004-11-08
KYBE ID: FR-479409229 · 479409229 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameATTARD CONSTRUCTIONS

fr_insee

Registration479409229

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-11-08

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Registered address50 AV DU GENERAL DE GAULLE, 57600 FORBACH

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Industry43.99C

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUTOMOBILES DE SIMONEdissolved AUTO ROYALactive AUTO SPA & DETAILINGdissolved BARBOdissolved CHARCOTactive DE GAULLEactive FACADES'CONCEPTactive GMC PERFORMANCEactive GROUPE ECO ESTactive I.G.C METALactive ISAK PLATRERIEdissolved MNK PEINTURES ET DECORSdissolved NADDEO REVETEMENTSactive NFA AUTOdissolved SAVEURS DE SICILEdissolved SCI 3 Ddissolved SCI ERIXdissolved SCI L'ILIADEdissolved WM MEDIENdissolved

People with significant control

1 people

Name	Role	From	Source
GERLANDO ATTARD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MFG ATTARD CONSTRUCTIONS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100