DOSSIERS / NAT'CONSTRUCTION
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NAT'CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-539582585 · 539582585 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NAT'CONSTRUCTION
fr_insee
539582585
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-22
fr_insee
118 ALL PALISSADE, CHEMIN LEFAGUYES, 97440 SAINT-ANDRE
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AFFICH PROdissolvedBARNABE MARTIN BARNABE MARTIN DAMOURdissolvedBATI AND COdissolvedBENARD J. CONSTRUCTIONdissolvedBIB LOCATIONdissolvedBOBECHE CONSTRUCTIONdissolvedBOURBON IMPORT EXPORTdissolvedCONCEPT METAL OCEAN INDIENdissolvedCONSTRUCTION 440dissolvedCONSTRUCTION ET MACONNERIE DE L'ESTdissolvedCONSTRUCTIONS B FdissolvedDESILES BATIMENT GENERAL OCEAN INDIENdissolvedDIJOUX MULTISERVICESdissolvedEST ENVIRONNEMENTdissolvedJEAN ALAIN ABELARDdissolvedJOEL JOSEPH JOSEPHINEdissolvedL. BTPdissolvedLES A.S. DE LA CONSTRUCTIONdissolvedLILIAN JEAN MARIE ELLAMAdissolvedMARIE JEANNICK GRONDINdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
NATACHA MARIE SEVERINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DNT CONSTRUCTION OI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score29/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif