DOSSIERS / A.S. CONSTRUCTION
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A.S. CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-09-15
KYBE ID: FR-534620604 · 534620604 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.S. CONSTRUCTION
fr_insee
534620604
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-15
fr_insee
31 CHE DES FADES, 06110 LE CANNET
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALLIANZ ETANCHE BATactiveANDERS 1dissolvedANTINUIZIBLEactiveAQUA PURE RIVIERAdissolvedARMONIEdissolvedARTH MOTORSactiveARTH WASHactiveAT FERMETUREdissolvedATIKA LARABIactiveATS-GdissolvedAUTO TECHNIC SERVICEdissolvedBMC WEB MARKETdissolvedBREMAKEYSactiveC.D.C.dissolvedC.D.D.dissolvedCHICHE.HOLDINGactiveCSF FRANCEdissolvedCYLU BIOactiveDANAEL LUXURYCABactiveEDITIONS DE L OLIVIER D ARGENTdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
ALBANA STEFANIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-05

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances