DOSSIERS / DALLE CONSTRUCTION
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DALLE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798656096 · 798656096 · 2 sources
RISK SCORE60HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
DALLE CONSTRUCTION
fr_insee
798656096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-25
fr_insee
1 RUE FERNAND DAVID, 74100 ANNEMASSE
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABH COIFFUREactiveABIBA HAIRactiveAEDIFIS CONSTRUCTIONSactiveA.FAVRAY-SPORTSdissolvedASS LOISIRS INFORMATION ANNEMASSEactiveASSOCIATION CULTURELLE ALBANAISE BIENFAISANCEactiveAYOUB LATIFdissolvedBALLANDRAS BATISSEURactiveBDRIDERdissolvedBINTOU KEITAactiveB.JdissolvedCERLABactiveCHRISTY ONEdissolvedCLAPIE FRANCOISE ET BASTIEN JEAN LUCdissolvedCLIC ET PLAYactiveCOPR GALERIE CENTRALEactiveDIABOLO MENTHE BOUTIQUEdissolvedDIF'TELECOMdissolvedEDIN STOREdissolvedElira Sopidissolved

+65 more

People with significant control

1 people
NameRoleFromSource
NIYAZI GULDALPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GULDAL CONSTRUCTION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-17

medium

Insolvent soon after incorporation

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

Risk journey — why 60?

5 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score60/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif