DOSSIERS / CONSTRUCTION DU DOMAINE
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CONSTRUCTION DU DOMAINE

FRANCE · COMPANY · INCORPORATED 2011-07-13
KYBE ID: FR-533283354 · 533283354 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSTRUCTION DU DOMAINE
fr_insee
533283354
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-13
fr_insee
LES LOGES, 61100 CERISY-BELLE-ETOILE
fr_insee
43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERGUN OZERPrésident—France registry
KARIM ABASSIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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