DOSSIERS / C.R.A CONSTRUCTION RHONE ALPOISE
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C.R.A CONSTRUCTION RHONE ALPOISE

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-788821148 · 788821148 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C.R.A CONSTRUCTION RHONE ALPOISE
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788821148
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-26
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RTE NATIONALE 370, 95500 GONESSE
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABSOLUTE TRANSPORT PRESTIGEactiveACCOH & FILSdissolvedAGENCE PARQUET RENOVATIONdissolvedAMAR BOUNEKRAFdissolvedART BATIMENTdissolvedASSISTANCE TRAVAIL PROTEGEdissolvedAURORE SECURITE PRIVEEdissolvedAY BATdissolvedCBT BATIMENTdissolvedCONFORTEKactiveCREPERIE FANTASIAdissolvedDANH SARLdissolvedDE KONNINGdissolvedDEM SOL BATdissolvedEMIR BATactiveESPACE BOUADENISdissolvedETS NODACOdissolvedFANEL CREATIONSdissolvedFRPdissolvedGEO SECURITE PRIVEEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
BOUZIANE CHADLIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif