DOSSIERS / LA CONSTUCTION INDIVIDUELLE
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LA CONSTUCTION INDIVIDUELLE

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-751486259 · 751486259 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA CONSTUCTION INDIVIDUELLE
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751486259
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dissolved
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Limited liability company (SARL)
fr_insee
2012-05-14
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55 BD PEREIRE, CHEZ DOM@PARIS, 75017 PARIS
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41.20A
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€38,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCISCO PereiraPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-29

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle
Jugement d'interdiction de gérer