DOSSIERS / ACONSTRUCTION
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ACONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751550898 · 751550898 · 2 sources
RISK SCORE65HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ACONSTRUCTION
fr_insee
751550898
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-31
fr_insee
1 PL DE L'HOMME DE FER, 67000 STRASBOURG
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2C2LdissolvedACE ALSACE CONVOYAGE EXPRESSdissolvedACTISdissolvedADSENSO RHdissolvedADVANCE 66dissolvedAFILEX FRANCEdissolvedAGENCE DE CONTROLE TECHNIQUE IMMOBILIER ET DE FORMATIONdissolvedAGENCE SABINE DIANI SARLdissolvedA.H.RdissolvedALICE LANGEdissolvedALL CONCEPTdissolvedALLIAGEactiveALLIANCE TEAM PROPRETEdissolvedALLURE RESIDENCESdissolvedALPHA TECHNOLOGYdissolvedALSACE LE DEPLACEMENT LIBREdissolvedALSACE OPINIONdissolvedALSACE TELECOMMUNICATIONS ENGINEERINGdissolvedAMS EXPRESSdissolvedANNE-CELINE PHANPHENGDYactive

+201 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN DANILAPrésident—France registry
STELIAN BULAIPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CD CONSTRUCTION · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-19

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score65/100

Insolvency timeline

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