DOSSIERS / CONSTRUCTIONS METALLIQUES
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CONSTRUCTIONS METALLIQUES

FRANCE · COMPANY · INCORPORATED 2009-05-20
KYBE ID: FR-512538174 · 512538174 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSTRUCTIONS METALLIQUES
fr_insee
512538174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-20
fr_insee
78 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
43.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACTION GARDIENNAGE INTERVENTION SECURITEdissolvedAFAT NETTOYAGEdissolvedAGENCE AUTONOME IMMOBILIERE*dissolvedAGENCE TRAVAUX HABITAT 31dissolvedAJS CONSTRUCTIONSdissolvedALAIN ARMAND DENIS BURTINdissolvedAPSICAdissolvedARC-EN-CIEL PEINTUREdissolvedATELIER DES COMPAGNONSdissolvedBANANA PRESSEdissolvedCARRE VERT HABITATdissolvedCLPactiveEURL BIDRANE HASSAN TRANSPORTSdissolvedEUROBATdissolvedGENERAL - TOITURE - FACADEdissolvedGERALD LEON GUCHENSdissolvedGROUPE BEBENOUdissolvedGUCHENSdissolvedIDMdissolvedIMMOBILIER TOULOUSAIN SARLdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
SHAMIL DUDAYEVPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif