DOSSIERS / KINGERSHEIM CONSTRUCTION
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Company dossier

KINGERSHEIM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840720213 · 840720213 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KINGERSHEIM CONSTRUCTION
fr_insee
840720213
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-03
fr_insee
28 RUE DE VALDOIE, 68200 MULHOUSE
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BRUNSTATT CONSTRUCTIONactiveBURNHAUPT CONSTRUCTIONdissolvedDIJON CONSTRUCTIONactiveENSISHEIM CONSTRUCTIONdissolvedGERARDMER CONSTRUCTIONactiveHOCHSTATT CONSTRUCTIONdissolvedILLZACH Z3F CONSTRUCTIONactiveLAMPERTHEIM CONSTRUCTIONactiveLES JARDINS DE VALDOIEdissolvedLES JARDINS DU PRE DES SAULESdissolvedLOULOUTE CONSTRUCTIONdissolvedMITTELBRONN CONSTRUCTIONdissolvedMORSCHWILLER CONSTRUCTIONdissolvedPAUL POULAILLONactiveSAINT QUENTIN FALLAVIER CONSTRUCTIONactiveSAINT VIT CONSTRUCTIONdissolvedSCI ANDELNANS CONSTRUCTIONdissolvedSCI JULEO EVATOMdissolvedSCI LA SOURCEdissolvedSCI LES CHENAIESdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
MAGALI RENEE YVETTE POULAILLONDirecteur—France registry
FABIEN JULIEN MARCEL POULAILLONMembre du directoire—France registry
MARGUERITEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 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 (ENSISHEIM CONSTRUCTION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100