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FDS CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2009-03-26
KYBE ID: FR-511206716 · 511206716 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FDS CONSTRUCTIONS
fr_insee
511206716
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-26
fr_insee
33 RUE DE LEPANTE, 06000 NICE
fr_insee
41.20A
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALFRED BOUKAIAdissolvedANA HOBBY KRAFT & COLLECTIONSdissolvedAN BEAUTYactiveANDRE ROBERT PIERRE GRANDINdissolvedANNA LENOIRactiveBE LOFTactiveBENCASHdissolvedBET KdissolvedBOUCHERIE CHALOMactiveBOUKAYA H ET PdissolvedBRIT PERRIGAULTdissolvedCHRISTELLE MARIE ANGE PIGNEURdissolvedCLAUDE GABRIEL SCHEMOULdissolvedCREPE 'N'ICEdissolvedCTIM LEPANTEactiveDAMIEN CAPPELLINIactiveDANIEL NOEL MOZZICONACCIdissolvedECOLE DE CONDUITE GARNIERdissolvedENIS ABEDdissolvedERWAN ARCIZETdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
DOMINGOS RAPHAEL FREITAS DA SILVAPrésident—France registry
RAFAEL DOMINGOS FREITAS DA SILVAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire