DOSSIERS / CONSTRUCTION INDUSTRIEL CONCEPT
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CONSTRUCTION INDUSTRIEL CONCEPT

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751030586 · 751030586 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSTRUCTION INDUSTRIEL CONCEPT
fr_insee
751030586
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dissolved
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Limited liability company (SARL)
fr_insee
2012-04-20
fr_insee
21 RUE ARISTIDE BRIAND, 69800 SAINT-PRIEST
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71.12B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SARLdissolvedAB GROUPactiveABSTPdissolvedA.J. VITRAGEdissolvedALAIN MAZUYdissolvedAL BARAKAdissolvedALISSIA NATACHA STEPHANIE RIMETdissolvedASSOCIATION BAB-I REYHANactiveAUTODEAL PLUSdissolvedBABA MARKETdissolvedBBG IMMOdissolvedBITAMactiveBK MENUISERIESactiveBRSNactiveCDR ECO-SERVICESdissolvedCENTRE DE CONTROLE TECHNIQUE DE SAINT PRIESTdissolvedCERCLE ART DANSE RENC EVASION (CADRE)activeCHRIS MARTINactiveDANIEL SOULASdissolvedDISTRIFRETactive

+58 more

People with significant control

1 people
NameRoleFromSource
FABRICE TAMBURROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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