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AS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838295905 · 838295905 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AS CONSTRUCTION
fr_insee
838295905
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-04
fr_insee
244 BD BARTHELEMY ABBADIE, 13700 SAINT-VICTORET
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2MB ASSOCIESdissolvedA2BDdissolvedA FORMATIONdissolvedAG LOCATIONdissolvedALTUS DRONES SERVICESdissolvedANDRE BELTRAMOdissolvedARIA CONSTRUCTIONdissolvedARTEMISEdissolvedART ET MAITRISEdissolvedAS 24 SECURITEdissolvedBATI PHOCEENdissolvedBAT-SUDdissolvedBN INTERdissolvedB.N.S BATIMENTdissolvedBOUKHARI JAOUADdissolvedCAMBRONNE GESTIONdissolvedCAPFITEC SUDdissolvedCAR AUTO DISCOUNTdissolvedC.E CONSEILdissolvedCELdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
MANUEL DOS SANTOS DUARTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif