DOSSIERS / E.R. CONSTRUCTION
← SearchExport PDF
Company dossier

E.R. CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-799375175 · 799375175 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
E.R. CONSTRUCTION
fr_insee
799375175
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-16
fr_insee
8 ALL LOUIS GRAMPA, 93390 CLICHY-SOUS-BOIS
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JANIS DVORECKISPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCK CONSTRUCTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-12

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

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