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Company dossier

INDUSTRIAL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839490844 · 839490844 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameINDUSTRIAL CONSTRUCTION

fr_insee

Registration839490844

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-05-15

fr_insee

Registered address137 RUE DES MEUNIERS, 92220 BAGNEUX

fr_insee

Industry82.30Z

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Adel Marocactive AL SADEK FRANCK HAMMOUDactive BDN PLOMBERIEdissolved CHARLOTTE JULIENNEdissolved COM'Rdissolved DATANOVA CONSULTINGdissolved DUMOU SOWdissolved GRAND PARIS DIAGNOSTICactive INDIVISION DROULIN MONNOUactive JACQUES LALBATdissolved LASSANA KORAdissolved LAURIE MARIE MARTINdissolved LMNP GARADI MARTINactive MARIE SAUVAGEONactive MAZ'CONSULTINGactive [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

1 people

Name	Role	From	Source
LAURENT MATHIEU	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LR CONSTRUCTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT MATHIEU (officer) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100