DOSSIERS / CAN CONSTRUCTIONS SVF
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CAN CONSTRUCTIONS SVF

FRANCE · COMPANY · INCORPORATED 2008-10-29
KYBE ID: FR-508754942 · 508754942 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAN CONSTRUCTIONS SVF
fr_insee
508754942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-29
fr_insee
169 RUE DE L'AGATHOIS, 34080 MONTPELLIER
fr_insee
43.99C
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ABN AUTOdissolvedAGIRKBdissolvedAI BAT CONSTRUCTIONdissolvedAI CONSTRUCTIONSdissolvedAL BADAOUIdissolvedALI LAMRANI ALAOUIdissolvedAML MACONNERIE ET AMENAGEMENTdissolvedATED FRANCEdissolvedATLAS MACONNERIEdissolvedAUTO BILAN CONTROLEdissolvedB2H RENOVATIONSdissolvedBBF CONSTRUCTIONdissolvedBRAHIM BENZOUAOUIdissolvedBRAHIM IDRISSIdissolvedBRUNO GEORGES CHAMFYactiveBUSINESS &ENTERdissolvedCABLEX 34activeCHERIF TAYEBdissolvedCH PEINTUREdissolvedCOLORS AUTOdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
NACI TANGUCPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N3T CONSTRUCTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100