DOSSIERS / JASPY CONSTRUCTION
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Company dossier

JASPY CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-01-05
KYBE ID: FR-519218176 · 519218176 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
JASPY CONSTRUCTION
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519218176
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dissolved
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Simplified joint-stock company (SAS)
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2010-01-05
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26 AV DU 6EME RHC, IMMEUBLE TRIANGLE DES HAUTS DE MARGNY, 60280 MARGNY-LES-COMPIEGNE
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41.20A
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€80,012
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Connections

13 links
Shared operator — likely the same administrator
MARCHE AUX HERBESShared officer / director · 6 share thisSAS FHSDShared officer / director · 6 share thisSCI DE LA CHAPELLEShared officer / director · 6 share thisJOFREDShared officer / director · 6 share thisFSL CONSTRUCTIONSShared officer / director · 6 share thisSOCIETE TFAShared officer / director · 9 share thisB H CShared officer / director · 9 share thisEURL DYNACORPShared officer / director · 9 share thisKALLISTEShared officer / director · 9 share thisHARDYShared officer / director · 9 share thisGARDE DIEUShared officer / director · 9 share thisSAC LA RANCE EMERAUDEShared officer / director · 9 share thisSOCIETE CIVILE DE MOYENS HVTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC HARDYPrésident du conseil d'administration—France registry
FREDERIC MARCEL JEAN HARDYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FSL CONSTRUCTIONS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-21

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2019——€1,954,710—
2018€3,601,676€77,866€1,872,322—
2017€3,329,593€120,606€1,844,373—
2016€2,206,335€79,475€1,964,294—
From official financial statements filed with the registry.

Insolvency timeline

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