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CONSTRUCTIONS NEVES & FILS

FRANCE · COMPANY · INCORPORATED 2010-09-13
KYBE ID: FR-525079042 · 525079042 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CONSTRUCTIONS NEVES & FILS
fr_insee
525079042
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-13
fr_insee
128 RUE LA BOETIE, LOT 41, 75008 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9 FEVRIERdissolvedACMdissolvedALEXANDRE AMAURY COME PATRICE DE LA TRIBOUILLEactiveALLUREdissolvedANOUCHKA MAGALI TCHAKOUA POUNAdissolvedARKADA CONSULTINGdissolvedATELIER 3 BdissolvedATIKactiveAUDIT BUSINESS AND CONTROL CONSULTANTactiveAV2FIMMOactiveBATIMENT SOL RAVALEMENTdissolvedBITSIGHT TECHNOLOGIES FRANCEactiveBRAHIM BOUDJOURAFactiveCARAT CONSTRUCTIONSdissolvedCCMdissolvedCINERGIESdissolvedCLEANWORKdissolvedCONSEIL PATRIMOINE ET FINANCEMENTdissolvedCO-PILOT FRANCEdissolvedCOURTAGE RIVE GAUCHEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif