DOSSIERS / AUVERGNE RHONE ALPES CONSTRUCTION
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AUVERGNE RHONE ALPES CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825288640 · 825288640 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUVERGNE RHONE ALPES CONSTRUCTION
fr_insee
825288640
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-27
fr_insee
12 AV DES SAULES, 69310 OULLINS-PIERRE-BENITE
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41.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

5 POINT 16dissolvedACTIAFORM SANTE PLUSactiveACTIVE PEINTUREdissolvedAGENCE DES ENERGIES DURABLESdissolvedAGLAE PACKAGINGdissolvedAGORA PERFORMANCEdissolvedA.G.V.dissolvedALLOSERV PROdissolvedA.NOMMEdissolvedASPER RE&FIdissolvedATCdissolvedBCP INSTRUMENTSactiveBOTRAGEactiveBTP PRO CONSTRUCTdissolvedBTS BIOGAZ SASdissolvedCHLOE CHRISTIANE DAUBIEactiveCIVALdissolvedCLEAN & CLAIRdissolvedCM GROUPdissolvedCODICactive

+92 more

People with significant control

1 people
NameRoleFromSource
OSMAN BULUTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-10

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif