DOSSIERS / EURO CONSTRUCTION
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EURO CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820371771 · 820371771 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EURO CONSTRUCTION
fr_insee
820371771
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-20
fr_insee
39 AV DE PARIS, 95600 EAUBONNE
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABYGAELLE DE PINHO E SILVA STIEGERactiveALLOLIMOUSINEdissolvedAUDREY CHARPENTIERdissolvedBEN ILUNGA NTUMBAdissolvedBMAS PRODactiveCHIRAG BHARUCHAactiveCHRISTIAN LOUIS RENE DURANDdissolvedDECO BY TIPHANIE K.dissolvedElisabeth Yasmina Ait AliactiveERIC BROULTdissolvedFREEYOU TOURISMEdissolvedGABRIELLE PELTRIAUXactiveGCdissolvedIRENE ALINE KASPERKOWIAKdissolvedJEAN CISZEWSKIdissolvedJENNIFER FRANCOISE YOMAactiveJEROME BAYOU ZABAactiveKANTECOMdissolvedLA CLE DU SERVICEactiveMARC JEAN GOUBEYdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
FAROOQ AMJADPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-21

high

Adverse: disqualification

FAROOQ AMJAD (officer) matches Amjad FAROOQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 25?

4 signals
+15
Adverse: disqualification
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif