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Company dossier

CONSTRUCTION SILVA PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-500914239 · 500914239 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCONSTRUCTION SILVA PERE ET FILS

fr_insee

Registration500914239

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-11-16

fr_insee

Registered address262 ALL DES COUGOUSSOLLES, 06110 LE CANNET

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

2M CONSEIL ET COURTAGEdissolved ACS MEDIA CONSULTINGdissolved ADCactive AG AUTOMOBILESdissolved AGENCE COMMERCIALE TRI COLORSdissolved AGENCE FRANCAISE RECOUVREMENTdissolved ALAIN PHILIPPE SALLELESactive ALCYRAactive AM CONSTRUCTIONdissolved ARCANESdissolved ARSONIUMactive AUROREactive AVOCATS BARTHELEMY ET GRINIERdissolved AYLENdissolved AZUR CONTACTS ORGANISATIONdissolved AZUR MAITRISEdissolved BATI DECO GRATIANOdissolved BLUE MORNINGdissolved BLUE RIVIERA PROPERTIESactive BRUN RENOVdissolved

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 130 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-10

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2015-03-10Jugement de reprise de la procédure de liquidation judiciaire

2015-07-10Dépôt de l'état des créances

2016-07-05Jugement de clôture pour insuffisance d'actif