DOSSIERS / DEKA MACONNERIE GENERALE
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Company dossier

DEKA MACONNERIE GENERALE

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823064027 · 823064027 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEKA MACONNERIE GENERALE
fr_insee
823064027
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-11
fr_insee
59 RUE DE VAUCOULEURS, 33800 BORDEAUX
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS PETIT A PETITactiveBGO AUTOMOBILESdissolvedCETINdissolvedCHRISTOPHE POUPEAUdissolvedCOMPOSITE CONCEPT CONSULTANTactiveCOUBIMEXdissolvedDAVANTdissolvedDIFFUSION PUBLICATION EDITIONdissolvedFERMETURES ROMAINdissolvedFP MACONNERIE GENERALE PEINTUREdissolvedKAMAL MAACHAdissolvedLYNEdissolvedMANUEL GONCALVES MOURAOdissolved[ND]dissolved[ND]dissolvedN.P.C.I.E.dissolvedNUNO MIGUEL NUNO MIGUEL DIAS MARQUESdissolvedOLIVIER LAGARDEdissolvedSASU REXALdissolvedSCI BELFORTdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DILAVER KAYAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARMA MACONNERIE GENERALE · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-11

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif