DOSSIERS / DEMORENO CONSTRUCTION
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DEMORENO CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-08-12
KYBE ID: FR-534113998 · 534113998 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEMORENO CONSTRUCTION
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534113998
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dissolved
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Simplified joint-stock company (SAS)
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2011-08-12
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50 AV HUBERT DUBEDOUT, 33150 CENON
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN SAHINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-17

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif