DOSSIERS / MACONNERIE ET CONSTRUCTION DE NORMANDIE
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Company dossier

MACONNERIE ET CONSTRUCTION DE NORMANDIE

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750426686 · 750426686 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MACONNERIE ET CONSTRUCTION DE NORMANDIE
fr_insee
750426686
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-21
fr_insee
1118 RUE DE COCHEREL, 27000 EVREUX
fr_insee
43.99C
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD CONCEPT EVREUXactiveADENAELLEdissolvedAGENCEMENT STANDS ET MOBILIERSdissolvedALTER EGO AUTOMOBILEactiveCAP PISCINE NORMANDIEdissolvedCENTRE AUTO CARROSSERIEdissolvedCHRONO PIECESdissolvedCHRONO PIECES 27dissolvedCOCHEREL AUTOdissolvedCONSTRUCT'EURdissolvedDESTINEEactiveE.G.V.dissolvedELMASdissolvedENTREPRISE BATIMENT D'EVREUXdissolvedEURL VEXIN MENUISdissolvedINTERNATIONAL TUBE STEELdissolvedKIS THERMIQUE FRANCEdissolvedMECANIC SERVICES LOGISTIQUESactiveMOHAMED REDA OUALIactiveMOHAMMED-CAN KALABALIKdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BALI DALKICPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif