DOSSIERS / LOIRE FOREZ CONSTRUCTION
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LOIRE FOREZ CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539954834 · 539954834 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
LOIRE FOREZ CONSTRUCTION
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539954834
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dissolved
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Simplified joint-stock company (SAS)
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2012-02-15
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2015-05-27
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CHE DES MURONS, LES PRAIRIES III, 42340 VEAUCHE
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43.99C
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
C2M EQUIPEMENTSShared registered address · 2 share thisDUK BATIMENTShared officer / director · 10 share thisKOOLING CLIMATIQUEShared officer / director · 10 share thisHTS Hanse Transport Solutions GmbHShared officer / director · 10 share thisZUShared officer / director · 10 share thisDUK IMMOShared officer / director · 10 share thisT.U.K.Shared officer / director · 10 share thisSARL GMBShared officer / director · 10 share thisLTS Lübecker Transport Solution GmbHShared officer / director · 10 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.

Showing 9 of 10 — full graph via /v1/entities/FR-539954834/network.

People with significant control

1 people
NameRoleFromSource
UFUK KILICPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dissolved / struck off
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif