DOSSIERS / CONSTRUCTIK
← SearchExport PDF
Company dossier

CONSTRUCTIK

FRANCE · COMPANY · INCORPORATED 2011-02-09
KYBE ID: FR-530136498 · 530136498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTIK
fr_insee
530136498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-09
fr_insee
9 IMP DIDIER DAURAT, ZA DE FLASSA, 11300 LIMOUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGATHE INVESTdissolvedALZONNE INVESTdissolvedAMBRE INVESTdissolvedAMETHYSTE INVESTdissolvedAUDE INVESTdissolvedAVENTURINE INVESTdissolvedAZURITE INVESTdissolvedBATI 2.0dissolvedBAT-INVESTactiveBELVEZE INVESTdissolvedBERYL INVESTdissolvedBRAM IMMOdissolvedCARCASSONNE COEUR BATTANT INVESTdissolvedCARCASSONNE SAINT JEAN INVESTdissolvedCITRINE INVESTdissolvedCORAIL INVESTdissolvedCOUIZA INVESTactiveFLUORITE INVESTdissolvedFONCIERE MAUROUX INVESTISSEMENTactiveGALENE INVESTdissolved

+44 more

People with significant control

4 people
NameRoleFromSource
MICHEL MAUROUXDirecteur—France registry
ALEXANDRE MAUROUXDirigeant—France registry
FLORENCE CHARGELEGUEDirigeant—France registry
PHILIPPE MAUROUXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100