DOSSIERS / 2 FRERES CONSTRUCTION
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2 FRERES CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833559602 · 833559602 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2 FRERES CONSTRUCTION
fr_insee
833559602
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-24
fr_insee
2020-06-30
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79 RUE RATEAU, 93120 LA COURNEUVE
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARIF CAGLARPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CA CONSTRUCTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-07

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off