DOSSIERS / H&B CONSTRUCTION
← SearchExport PDF
Company dossier

H&B CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788772929 · 788772929 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
H&B CONSTRUCTION
fr_insee
788772929
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-15
fr_insee
38 RUE DE L'ANCIENNE GARE, 90110 SAINT-GERMAIN-LE-CHATELET
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
AHMET OZCANPrésident—France registry

Risk signals

3 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 2014-04-15

medium

Insolvent soon after incorporation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif