KYBE — See who's really behind any company

Company dossier

44 CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2008-01-22
KYBE ID: FR-502084932 · 502084932 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name44 CONSTRUCTION

fr_insee

Registration502084932

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-01-22

fr_insee

Dissolved2021-03-17

fr_insee

Registered address206 RUE HENRI MOISSAN, 30900 NIMES

fr_insee

Industry43.39Z

fr_insee

Share capital€200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

A.D.SERVICEactive ALLELdissolved ALLELdissolved ASSOCIATION ALLYATHISactive ATLAS DISTRIBUTIONdissolved AUTONETactive BECOMEdissolved BINA CONSTRUCTIONdissolved BY EVENTSactive carla Adèle Michele Merlinactive Cherine Dzara SOLTANIactive CITY BATIMENTactive CONFIANCE ETANCHEITEdissolved DALYactive EFFICACEdissolved ES SAID AMHAOUCHdissolved GERLAC ETANCHEITEdissolved GERLAC ET CIEdissolved GN EXPRESSactive Imad Shimiactive

+29 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMED BELKACEMI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2021-03-17Dissolved / struck off