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Company dossier

S.A.R.A CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808918395 · 808918395 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameS.A.R.A CONSTRUCTION

fr_insee

Registration808918395

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-01-13

fr_insee

Registered address34 BD D'AULNAY, 93250 VILLEMOMBLE

fr_insee

Industry41.20B

fr_insee

Share capital€30,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AE PRESTIGEdissolved A L'EAU TOUTOUdissolved BMdissolved BZM-CONSTRUCTIONactive CHRISTIAN RENE NAZZARIdissolved DONIA TRANSPORTactive FETHI BEN JEMAAdissolved GACEM BOUKRAAdissolved MARIA DOS REISdissolved MONGI BEN TAZIRIdissolved MULTI TRANSPORT MIMOUNIdissolved [ND]dissolved PLOMBELITEdissolved PRESTIGIMOactive ROSE MARIE FOULONdissolved SHANA MARKETactive Tudor Secaraactive UFBGSactive UNION FRANCAISE DU BATIMENTdissolved

People with significant control

1 people

Name	Role	From	Source
NADEGE SUZANNE VOISIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2018-09-11Jugement d'ouverture d'une procédure de redressement judiciaire

2018-10-23Jugement de conversion en liquidation judiciaire

2020-10-30Jugement de clôture pour insuffisance d'actif