DOSSIERS / COMPAGNIE DE CONSTRUCTION
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Company dossier

COMPAGNIE DE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750546723 · 750546723 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COMPAGNIE DE CONSTRUCTION
fr_insee
750546723
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-29
fr_insee
84 RUE GRIGNAN, 84-86, 13001 MARSEILLE 1
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAIL SAHINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

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