DOSSIERS / 31 CONSTRUCTIONS
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31 CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822198529 · 822198529 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
31 CONSTRUCTIONS
fr_insee
822198529
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-29
fr_insee
297 RTE D'ESPAGNE, 31100 TOULOUSE
fr_insee
43.99C
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
EURL DAP EUROPAdissolvedHUBERT JEAN LOUIS JEAN-LOUIS MARIE GLINELactiveJOHANNE NATHALIE LAURENCE NISINdissolvedKHALED BEN LARBI M HAMDIdissolvedLEPINAYdissolvedLES JARDINISTES OCCITANSdissolvedLES MATERIAUX TOULOUSAINSactiveMULTIPLASTIQUES FRANCEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedNG AUTOdissolvedOMNIUM RECUPER DEMOLIT INDUSTRdissolvedPLTRERIE TRADITIONNELLE SASUdissolvedSARL ACTIV'-BAT HABITATIONdissolvedSARL AR FACADESdissolvedSCI LES PRADINESdissolvedVINCENT SAULIEREdissolved

People with significant control

1 people
NameRoleFromSource
KHALED EL M'HAMDIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif