DOSSIERS / CONSTRUCTIONS ET DEVELOPPEMENTS URBAINS TRANSACTIONS
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Company dossier

CONSTRUCTIONS ET DEVELOPPEMENTS URBAINS TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793559022 · 793559022 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CONSTRUCTIONS ET DEVELOPPEMENTS URBAINS TRANSACTIONS
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793559022
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dissolved
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Limited liability company (SARL)
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2013-06-10
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2018-12-20
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229 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD RayardPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCTIONS & DEVELOPPEMENTS URBAINS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off