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Company dossier

SALIN CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2009-09-02
KYBE ID: FR-510303415 · 510303415 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSALIN CONSTRUCTIONS

fr_insee

Registration510303415

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-09-02

fr_insee

Dissolved2012-09-21

fr_insee

Registered address262 ALL DES COUGOUSSOLLES, CHEZ ACO, 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

24 total

9 IEMESENSdissolved A2SPactive A B C DEISSdissolved AZUR SERVICES ELECTRICITEdissolved BARTHELEMY NOBILI FORMATIONSdissolved CAU CONSTRUCTIONdissolved DEISSdissolved EDEN BATIMENTS RENOVATIONdissolved FFA - BATactive I.B.Ndissolved ITC TRANSPORTdissolved LAPONIE CHAINE DU FROIDdissolved LAURENT NORAdissolved LOPEZ NETTOYAGE MULTISERVICESdissolved MBK LIMOUSINEdissolved PAPAPHAREactive PORT'ITALYdissolved SARL LASSEactive SAS DE PALMAdissolved SCI NOTRE KAILASHdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
KHEMAIS BOUAKLINE	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.K CONSTRUCTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2012-09-21Dissolved / struck off