DOSSIERS / E.G.M.R. CONSTRUCTIONS
← SearchExport PDF
Company dossier

E.G.M.R. CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790484141 · 790484141 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
E.G.M.R. CONSTRUCTIONS
fr_insee
790484141
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-10
fr_insee
9 ALL ROMAIN ROLLAND, 93390 CLICHY-SOUS-BOIS
fr_insee
43.29B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELHRANI MECHMACHEPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EGMA CONSTRUCTIONS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-13

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

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