DOSSIERS / CONSTRUCTION DU SUD
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CONSTRUCTION DU SUD

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820212611 · 820212611 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONSTRUCTION DU SUD
fr_insee
820212611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-10
fr_insee
109 RUE MONTGOLFIER, CHEZ BUREAUTIQUE DIFFUSION, 83600 FREJUS
fr_insee
43.99C
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.B.C. COUVERTUREdissolvedAC COUVRETANCHEdissolvedADNEN NEFZIdissolvedASIdissolvedAY YILDIZdissolvedBILGEN KACANdissolvedCOMPAGNIE DE CONDITONNEMENT ET DE MANUTENTION DE MEUBLESdissolvedDANINOdissolvedECO BATdissolvedENTREPRISE URBAINE SUDdissolvedERIC JEAN PAUL GARCHEYdissolvedFREJULENdissolvedHELMI MOSBAHdissolvedMZdissolved[ND]dissolved[ND]dissolvedPATRICIA NOELLE JANUSZdissolvedPEPS 06dissolvedSARL D EXPLOITATION PONT ROUXdissolvedSOCIETE EURO GESTION CONSTRUCTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ALOUI KHEDERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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 (ANAS CONSTRUCTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100