DOSSIERS / CONSTANTIN CONSTRUCTION
← SearchExport PDF
Company dossier

CONSTANTIN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843231077 · 843231077 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSTANTIN CONSTRUCTION
fr_insee
843231077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-09
fr_insee
CENTRE COMMERCIAL ERNEST RENAN, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIOREL-CONSTANTIN BORCANPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif