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Company dossier

IMMO CONSTRUCT

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840417646 · 840417646 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIMMO CONSTRUCT

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Registration840417646

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-06-18

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Dissolved2022-02-07

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Registered address125 RUE DE MAUBEUGE, 59138 BACHANT

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Industry41.20A

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BATI TOITdissolved CARRO'STYLEactive CASA TIRELLIdissolved COFFER FRANCEdissolved DOMINIQUE BASQUINdissolved FLOREACdissolved HUROSdissolved JVS INNOVATIONdissolved LA FONCIERE DU HAINAUTdissolved LES BATISSEURS DE TRADITIONactive MC FINITIONSdissolved PATRICE GOURVILdissolved SARL LISAdissolved SEVERINE CARLIERdissolved SILA SKIN CLINICdissolved TOITURE THIERRYactive ZECCA EXPORT SERVICESdissolved

People with significant control

1 people

Name	Role	From	Source
DONATO Frieri	Directeur	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO-PRO CONSTRUCT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-09

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

5 events

2020-03-09Jugement d'ouverture d'une procédure de redressement judiciaire

2020-11-27Dépôt de l'état des créances

2021-06-14Jugement de conversion en liquidation judiciaire

2021-11-08Jugement de clôture pour insuffisance d'actif

2022-02-07Dissolved / struck off