DOSSIERS / CONSTRUCTION AND CO
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Company dossier

CONSTRUCTION AND CO

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-507543577 · 507543577 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
CONSTRUCTION AND CO
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507543577
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dissolved
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Limited liability company (SARL)
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2010-01-19
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30 RUE MONTCALM, 63000 CLERMONT-FERRAND
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41.20A
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
PAUL EMILE ADOLPHE CROIZETShared registered address · 8 share thisJACQUELINE PIERRETTE ESPAGNOLShared registered address · 8 share thisALAN SAUZEDDEShared registered address · 8 share thisCORINNE VIBERTShared registered address · 8 share thisINTERCOMEShared registered address · 8 share thisD.I.P.I.AShared registered address · 8 share thisSARL D.B. CONSEILShared registered address · 8 share thisGO GESTIONShared officer / director · 10 share thisPASTEUR IShared officer / director · 10 share thisOXIUM FRANCEShared officer / director · 10 share thisTURQUOISEShared officer / director · 10 share thisKANA & COShared officer / director · 10 share thisREPUBLIQUE IShared officer / director · 10 share thisZANATEShared officer / director · 10 share thisCOGEMA IIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-507543577/network.

People with significant control

1 people
NameRoleFromSource
NECMETTIN GURBUZPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-25

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score75/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif