DOSSIERS / LA VAROISE CONSTRUCTION
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Company dossier

LA VAROISE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538989922 · 538989922 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
LA VAROISE CONSTRUCTION
fr_insee
538989922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-05
fr_insee
2024-10-24
fr_insee
3 RUE VINCENT COURDOUAN, 83000 TOULON
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BATIR L AVENIR 83Shared officer / director · 2 share this[ND]Shared registered address · 8 share thisKARIMA EL KHARROUBIShared registered address · 8 share thisLE TROU EXOTIQUEShared registered address · 8 share thisLES PALMIERSShared registered address · 8 share thisNK NARGUIKSARShared registered address · 8 share thisDINAShared registered address · 8 share thisABDELAZIZ EMTILShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABDENBI EMTILPrésident—France registry
FATIMA ZERFAOUIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-29

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off