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Company dossier

W.CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-10-31
KYBE ID: FR-537561284 · 537561284 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
W.CONSTRUCTION
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537561284
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dissolved
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Limited liability company (SARL)
fr_insee
2011-10-31
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25 AV JEAN JAURES, 69170 TARARE
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE NOIRAIXAdministrateur—France registry
JEAN CLAUDE MARTINEZPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUTUK CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-26

medium

Politically exposed person (PEP)

JEAN CLAUDE MARTINEZ (officer) matches PEP Jean-Claude Martinez — Q66500984. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif