DOSSIERS / HTC CONSTRUCTION
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Company dossier

HTC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-512167099 · 512167099 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HTC CONSTRUCTION
fr_insee
512167099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-12
fr_insee
2011-03-01
fr_insee
90 RUE NOLLET, 75017 PARIS 17
fr_insee
43.99C
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAULO DA CARLOSPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUEST CONSTRUCTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 37?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score37/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif