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Company dossier

AS CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820976116 · 820976116 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AS CONSTRUCTIONS
fr_insee
820976116
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-15
fr_insee
70 RUE JACQUES BABINET, 31100 TOULOUSE
fr_insee
43.33Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB COORDINATIONactiveABIDIdissolvedAD.BATactiveAEROTOULOUSEdissolvedAK-AUTOMOBILEdissolvedALDEXOactiveA.L.P.OdissolvedAMANA SERVICEactiveAMILIAdissolvedANNEXXactiveANTEORYdissolvedAS CONCEPTIONSdissolvedASSOCIATION POUR LA PROMOTION DE LA SANTE ET DU DEVELOPPEMENT SOCIALactiveAU GRILL DU ROYactiveBATIDECOdissolvedBEAU MIRAGEdissolvedBEST AUTOdissolvedBN BATIMENTactiveBONAVANTUREdissolvedBORDEAUX LACCdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
ERSIN TOPRAKPrésident du conseil d'administration—France registry
MULLAHIM TOPRAKPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS CONSTRUCTIONS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-29

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif