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Company dossier

CONSTRUCTION MVD

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814170379 · 814170379 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CONSTRUCTION MVD
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814170379
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dissolved
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Limited liability company (SARL)
fr_insee
2015-10-19
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189 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
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43.31Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE TATHPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-20

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