DOSSIERS / ABC CONSTRUCTION
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Company dossier

ABC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-840224299 · 840224299 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ABC CONSTRUCTION
fr_insee
840224299
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-30
fr_insee
2024-10-02
fr_insee
55 RUE LOUISE MICHEL, 78711 MANTES-LA-VILLE
fr_insee
41.20B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKDERE RENOVactiveANKARA GRILLactiveARIANAactiveASSOCIATION DEDANS DEHORSactiveBATI-M CONSTRUCTIONdissolvedBERRICHON FORESTIERdissolvedETOILEdissolvedEUROPE SANS ECARTactiveGLOBAL BATIMENTdissolvedGROUPE LES DELICES D'ORIENTactiveHANAE OUCHANIdissolvedHERO DISTRIBUTIONdissolvedINFOLINEdissolvedIZMIR RESTOdissolvedjulien VOLKAN MUHAMMED erkutdissolvedKALKAN34dissolvedKANAKARATNAM SUTHARSANdissolvedMohamed OuchanidissolvedMTHN BATdissolvedO'FAST FOODdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LEVRO MUKELIKPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUR CONSTRUCTION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-05

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

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