DOSSIERS / VBA CONSTRUCTION
← SearchExport PDF
Company dossier

VBA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-04-19
KYBE ID: FR-521785436 · 521785436 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
VBA CONSTRUCTION
fr_insee
521785436
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-19
fr_insee
2021-01-29
fr_insee
615 CHE DES PETITS ROUGIERS, 84130 LE PONTET
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE VOIRINDirecteur général déléguéFrance registry
SENOL ASLANPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UTP CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-15

Risk journey — why 34?

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

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'extension de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de reprise de la procédure de liquidation judiciaire