DOSSIERS / CONSTRUCTION IDEALE
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Company dossier

CONSTRUCTION IDEALE

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818944886 · 818944886 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONSTRUCTION IDEALE
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818944886
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-08
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12 ALL LOUIS GRAMPA, 93390 CLICHY-SOUS-BOIS
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILJA PORJADDNSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UB CONSTRUCTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100