DOSSIERS / 3D CONSTRUCTIONS
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3D CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-539526178 · 539526178 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
3D CONSTRUCTIONS
fr_insee
539526178
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-24
fr_insee
19 RUE DES SAULES, 19-21, 93800 EPINAY-SUR-SEINE
fr_insee
43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DURSUN EROGLUPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 164 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.G CONSTRUCTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 53?

4 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score53/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif