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Company dossier

A D E F I CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829140284 · 829140284 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA D E F I CONSTRUCTIONS

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Registration829140284

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-04-20

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Dissolved2024-09-24

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Registered address195 AV JEAN LOLIVE, 93500 PANTIN

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Industry43.29A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

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

2X CONSTRUCTIONdissolved AB BATdissolved ABRAJactive ABTdissolved ACROMATICdissolved ADA ETANCHEdissolved AD DISTRIBUTIONdissolved ADELER LOCATIONdissolved ADMdissolved AE20dissolved A.E.Rdissolved AIN ISOLATIONdissolved AKERdissolved ALFABATactive ALPHA RENOVdissolved ALSACE SALLE MULTIFONCTIONNELLEdissolved ALSTAFFdissolved ALTIN SOFRAdissolved AMTdissolved ANNABEL TERRASSEMENTdissolved

+328 more

People with significant control

2 people

Name	Role	From	Source
ALEKSANDROV DANAIL	Président	—	France registry
ZEKERIYA FIDAN	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-29

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2022-09-29Jugement d'ouverture de liquidation judiciaire

2024-09-24Jugement de clôture pour insuffisance d'actif

2024-09-24Dissolved / struck off