DOSSIERS / BOIS ET CONSTRUCTION LIMOUSIN
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Company dossier

BOIS ET CONSTRUCTION LIMOUSIN

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-815232491 · 815232491 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOIS ET CONSTRUCTION LIMOUSIN
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815232491
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dissolved
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Limited liability company (SARL)
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2015-12-30
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2023-05-04
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LE PUY GARSAULT, 87240 AMBAZAC
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02.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEMAL MAHMUDOVPrésident—France registry
SAHIN SAHINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOIS ET CONSTRUCTIONS DU CENTRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-12

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off