Key facts
dissolved82 CONSTRUCTIONS
fr_insee
820489110
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-24
fr_insee
2019-11-19
fr_insee
50 AV CHAMIER, 82000 MONTAUBAN
fr_insee
43.99C
fr_insee
€500
fr_insee
Company dossier
82 CONSTRUCTIONS
RISK SCORE39MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
93 totalABA PRESTATIONSAGRI TRAVAUX PUBLICSALAAA.P.T. BAT 82ASI SERVICESASSOCIATION PC-LANDASSUR.COMBACHAR CONSTRUCTIONBATIMATBENVINDO DA CONCEICAO LANDAC-BAT CONSTRUCTIONSC.F.D.I.PCONSTRUCTION ET RENOVATION DU BATIMENTDYOEL FATCHI FRERESEURL 3C MGEURL ANAN SERVICESEURL H.C. BATEURL R. PERFECTIONEURL S.M. 31 BAT
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PETER ZIGA | Directeur général délégué | — | France registry |
| PETER ZIGA | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 93 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (P.Z CONSTRUCTIONS · 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 2019-07-30
medium
Politically exposed person (PEP)
PETER ZIGA (officer) matches PEP Peter Žiga — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.
Risk journey — why 39?
4 signals+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score39/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif