DOSSIERS / LIMOUSIN CONSTRUCTION
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LIMOUSIN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-799654835 · 799654835 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIMOUSIN CONSTRUCTION
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799654835
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dissolved
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Limited liability company (SARL)
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2014-01-15
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44 RUE RODIER, IM BOREAL PARC ESTER, 75009 PARIS 9
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41.20A
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZEKAI KocamanPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MHBT CONSTRUCTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100