DOSSIERS / ILH CONSTRUCTION
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Company dossier

ILH CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818775611 · 818775611 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ILH CONSTRUCTION
fr_insee
818775611
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-03
fr_insee
2023-09-29
fr_insee
3 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_insee
43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAKIR ILHANPrésident—France registry
RUMEN NASEVPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZK CONSTRUCTION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-14

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

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