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IDEAL CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831189915 · 831189915 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IDEAL CONSTRUCTIONS
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831189915
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dissolved
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Limited liability company (SARL)
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2017-07-27
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1173 RTE DE BEAUREPAIRE, 38270 SAINT-BARTHELEMY
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43.99C
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA ERDEMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-11

medium

Politically exposed person (PEP)

MUSTAFA ERDEM (officer) matches PEP Mustafa Erdem — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances