DOSSIERS / PARIS CONSTRUCTION
← SearchExport PDF
Company dossier

PARIS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-791162787 · 791162787 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PARIS CONSTRUCTION
fr_insee
791162787
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-24
fr_insee
51 AV MARCEAU, 93700 DRANCY
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ACTION PRO BATdissolvedALEX BATactiveALFAMAPROD-ALFAMASON-ALFAMASTUDIO-ALFAMACOM-ALFAMAEVENTSdissolvedALPES BATIMENT GENERALdissolvedA M PactiveAR BATIdissolvedARC CONCEPTactiveARCHECOdissolvedATBactiveATPdissolvedAUTO DEPOTdissolvedAUTO LUXE EXPORTdissolvedB A E TdissolvedBAT GROUPactiveBATI ELECdissolvedBATI FORMdissolvedBATIMENT ENGINEERING ASSOCIESdissolvedBAT SYSTEMdissolvedBAY BATdissolvedB C Odissolved

+150 more

People with significant control

1 people
NameRoleFromSource
FATIH KAHRIMANPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

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