DOSSIERS / PROJETS & CONSTRUCTIONS
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Company dossier

PROJETS & CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-514972942 · 514972942 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PROJETS & CONSTRUCTIONS
fr_insee
514972942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-21
fr_insee
2 ALL DU PONT PILLARD, 51520 SARRY
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO AZEVEDOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE A A Z PROJETS ET CONSTRUCTIONS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif