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Company dossier

CONSTRUCTIONS MBC

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791015191 · 791015191 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCONSTRUCTIONS MBC

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Registration791015191

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-02-07

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Registered address10 BD DE VERDUN, 92400 COURBEVOIE

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Industry41.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Abdelghani Bensabraactive ABDENNOUR KERROUCHEdissolved ALMOR CANCELINHAdissolved ANTONIO LOPES EVORAdissolved ARC EN CIEL 4dissolved AUTOMAT MICRO INFORM INDUSdissolved BATIMAP RENOVATIONdissolved DBS RENOV & INSTALdissolved DPRINTdissolved FC TECH 92dissolved FNEXdissolved J & G BATIMENTdissolved LUIS GOMES DE SOUSAdissolved MARILANdissolved MICHEL VERDIERdissolved MOHAMED BENALIdissolved [ND]active NORDINE BOUCHENAFAactive SA GONCALVESactive SCI JOAFERdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
NICOLAE DRANICERU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MBC CONSTRUCTION · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-21

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

3 events

2015-07-21Jugement d'ouverture de liquidation judiciaire

2016-10-04Dépôt de l'état des créances

2019-07-18Jugement de clôture pour insuffisance d'actif