DOSSIERS / MARTIN LITUMBA CONSTRUCTION
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Company dossier

MARTIN LITUMBA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-803461003 · 803461003 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MARTIN LITUMBA CONSTRUCTION
fr_insee
803461003
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-16
fr_insee
5 RUE DE COURTALIN, 77700 MAGNY-LE-HONGRE
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2G IMMOdissolvedACTIVE G.I.E.dissolvedADC INGENIERIE ET REALISATIONSactiveALCORdissolvedANTENIUMdissolvedBOURBON REALISATIONSdissolvedBP GESTIONdissolvedBROSSIERdissolvedCOSYdissolvedDBP INVESTISSEMENTdissolvedDLCdissolvedDOMAINE DU CHATEAU DE GIGERYdissolvedECIMAGEdissolvedESPACE COURTINEdissolvedEXCLUSIVE CARactiveFREDERIC DURINactiveGERDIMdissolvedLEJAMAactiveL'EPIdissolvedMDB ALCOUdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif