DOSSIERS / ITALIA CONSTRUCTION
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ITALIA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823565247 · 823565247 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ITALIA CONSTRUCTION
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823565247
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-04
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5 T LE HAUT FIEF, 44190 GORGES
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41.20A
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€5,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DJEMILA HAMIDIPrésident du conseil d'administration—France registry
IKRAM ALTOMONTEPrésident du conseil d'administration—France registry
IKRAM BENNECIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-05

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances