DOSSIERS / C.G.A. CONSTRUCTION
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C.G.A. CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814633327 · 814633327 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
C.G.A. CONSTRUCTION
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814633327
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-10
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2024-01-18
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4 BD DE CHINON, 37510 BALLAN-MIRE
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43.99C
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€200
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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.

64 DEGRES NORDactiveADULTES VULNERABLESdissolvedALETHEIA CONSEILSdissolvedAMEC CONSEILSactiveANGELOT IMMOactiveATOUT SERVICES A DOMICILEactiveB3GactiveBALLAN CONSTRUCTIONdissolvedBASTIEN MEYNIELdissolvedCATHERINE CUISINIERactiveCINDY KATIA GILLESactiveCONSTANCE HELENE VICTORIA FRESSARTactiveDARS FAMILYactiveDOCOHMdissolvedDOWSON BAUDdissolvedEMMA ANNE ROBICHONactiveENVOL AND COactiveFLORENCE DOMINIQUE PELLE-PERROTINactiveFORMA'RAILdissolvedFRANCOIS MATHIEU ARNAUD GUILLETdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA SONMEZPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MES CONSTRUCTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-10

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off