DOSSIERS / DALCO CONSTRUCT
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DALCO CONSTRUCT

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-813258522 · 813258522 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DALCO CONSTRUCT
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813258522
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-01
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1295 B RTE DE CONDE, 77100 MAREUIL-LES-MEAUX
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43.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADRIAN NICOLAE POPADirecteur général délégué—France registry
CONSTANTIN DAVIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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