DOSSIERS / GUR CONSTRUCTION
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GUR CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2006-11-22
KYBE ID: FR-492249594 · 492249594 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GUR CONSTRUCTION
fr_insee
492249594
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-22
fr_insee
24 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADANA FOODactiveAF CALL MEdissolvedAGENCE D'INTERIM PROFESSIONNELLEdissolvedamanullah hosseiniactiveBMRactiveBOUCHERIE DU CENTREactiveBRDCdissolvedBSDA CONSULTINGdissolvedCHAUFFAGE ENERGIE RENOUVELABLE PLOMBERIE SANITAIRESdissolvedCOSdissolvedCREA'MODEdissolvedDESIGN FACADES 73dissolvedEMA BATdissolvedEUROPE ISOLATION HABITATdissolvedFENERdissolvedFORUM ASSURANCESdissolvedGA JOUDELAT SOCdissolvedGUY JOUDELATactiveHIJJA RENOVactiveHORO ETANCHEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
HRISTIYAN ANTONOVDirecteur—France registry
YUSUF GURPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-12

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif