DOSSIERS / S.A.B CONSTRUCTIONS
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S.A.B CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791514797 · 791514797 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.A.B CONSTRUCTIONS
fr_insee
791514797
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-28
fr_insee
76 AV DES BAUMETTES, 06000 NICE
fr_insee
43.99C
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC FRANCEdissolvedADRIEN BISELLIdissolvedALENA SOLOVEVAactiveAMBdissolvedAMBREdissolvedANAIS JUSTINE PETRONILLE PAROLAdissolvedANDRE GASTAUDdissolvedART-NdissolvedBET BIANCHI MICHELdissolvedBIZELLI ET CIEdissolvedCAMILLE RAFFAELA LUISIdissolvedCHRISTIANE ANNIE MILANOdissolvedCINDY PAULETTE SAINT-POLactiveCLARANNAactiveCTIM LE MIRAMARdissolvedEDMOND BISELLIdissolvedELISABETH DOIZELETdissolvedEmmanuel SalicisactiveGILBERT MARTINEZdissolvedGINO DAMIANIdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
TAVARES DE OLIVEI SAVYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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