DOSSIERS / MICHEL CONSTRUCTION
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MICHEL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-513234344 · 513234344 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MICHEL CONSTRUCTION
fr_insee
513234344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-18
fr_insee
26 AV DE LA REPUBLIQUE, 26 A 28, 93170 BAGNOLET
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFRICA ZENactiveAGENCEMENT TOUS TRAVAUX BATIMENTdissolvedAGRANDISSEMENT TOITURE TERRASSEMENT ET BARDAGESactiveART TECHNIC FRANCEactiveBATIR ENSEMBLE IDE DE FRANCEactiveCEPER SILENCE AUTOdissolvedDPPAdissolvedEURL REVA FULL DECOactiveEURL TRANS-FOODactiveEURO SERVICESactiveHEJARactiveH.M STYLE MODEdissolvedMAKOS SECURITE GARDIENNAGEdissolvedM.D. PERE & FILSactiveOZEN BATdissolvedPROMODIS EUROPEdissolvedRENOV MULTISERVICESdissolvedSENTINEL SECURITE PRIVEEdissolvedSERENKdissolvedVISION BATdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
HASAN AKINCIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~2 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

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