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Company dossier

DOM CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2007-09-24
KYBE ID: FR-500083944 · 500083944 · 2 sources

RISK SCORE23LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOM CONSTRUCTIONS

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Registration500083944

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-09-24

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Registered address11 RUE CLAUDE FRANCOIS, PARC 2000 BP 7273, 34080 MONTPELLIER

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABERTAdissolved BASIC CONSTRUCTIONdissolved BR TRAVAUXdissolved CLEAR SERVICESdissolved CONSTRUCTIONS 34dissolved EL BTPdissolved E.S.C.G. MEDITERRANEEdissolved KONSISTdissolved MENUIGLOGdissolved MOHAMED YASSINE MOHAMED YASSINE BOUGUETTAYAdissolved [ND]dissolved NEIL AUTOdissolved NET ETANCHEITEdissolved N.Gdissolved PLOMBELECdissolved SOLATRAP (SOCIETE LANGUEDOCIENNE DE TRAVAUX PUBLICS)dissolved SUD GEOTECHNIQUEdissolved SUD OUEST CONSTRUCTIONSdissolved

People with significant control

1 people

Name	Role	From	Source
RIDOUANE OUKHATTAR	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HABITA CONSTRUCTION · dissolved · name-sim 0.48) — 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

2020-01-31Jugement de clôture pour insuffisance d'actif