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Company dossier

HTC CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-797913845 · 797913845 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHTC CONSTRUCTIONS

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Registration797913845

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-10-22

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Registered address10 ALL LOUIS GRAMPA, 93390 CLICHY-SOUS-BOIS

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Industry43.99C

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALLIANCE AUTOMOBILEdissolved BAT CONSTRUCTIONdissolved BEKO FOODdissolved B.T.Fdissolved B.T.Mdissolved BUTT CONSTRUCTIONdissolved DECO MAISONdissolved DIABY TANDIAdissolved DOMELECdissolved E.B CENTREdissolved ESNAactive ETHEM KUMBASAR SARLdissolved EURO BATIdissolved HZ DRIVEactive IDEALELECactive ISOBAT 57dissolved KC BATIMENT SARLdissolved KINAY JC PEINTUREdissolved MACactive MAS PLUSdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
JADIS DIORC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

4 events

2017-03-14Jugement d'ouverture d'une procédure de redressement judiciaire

2017-05-02Jugement de conversion en liquidation judiciaire

2018-02-28Jugement de clôture pour insuffisance d'actif

2019-10-03Jugement d'interdiction de gérer