DOSSIERS / CONSTRUCTION CAP MALO
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CONSTRUCTION CAP MALO

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-753088004 · 753088004 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSTRUCTION CAP MALO
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753088004
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dissolved
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Simplified joint-stock company (SAS)
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2012-08-07
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ZA TRIANGLE DE VERT, 35520 LA MEZIERE
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADEM YILMAZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-25

Risk journey — why 28?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire