DOSSIERS / PROJET CONSTRUCTION
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Company dossier

PROJET CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835330333 · 835330333 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PROJET CONSTRUCTION
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835330333
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-09
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2020-08-17
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13 RUE DE LA GRAVETTE, 31150 GRATENTOUR
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41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOAO MANUEL SILVERA DOSSANTOS MACHADODirecteur général déléguéFrance registry
Michel SEIXASDirecteur général déléguéFrance registry
MICHEL SEIXASDirecteur général déléguéFrance registry
LAURENT SOLIGONPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROJET CONSTRUCTION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off