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Company dossier

FRANCE CONSTRUCT

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849527676 · 849527676 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFRANCE CONSTRUCT

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Registration849527676

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-03-28

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Registered address48 RUE DE SAINT-OMER, 59200 TOURCOING

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Industry41.20A

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BFT (BIGUST FOR TALENT)active CLEA VAN KERCKHOVEdissolved CREACOMdissolved EFFICACE SECURITE PRIVEEdissolved FK BATIMENTdissolved GLB CONSULTINGactive ICPMdissolved JTS BATIMENTdissolved L.N. CONSULTING BUSINESSdissolved MAIA INGENIERIEactive NADIA EL BOUTROKIdissolved NADIA FEHAMdissolved [ND]active [ND]active [ND]active NORD PBAdissolved OUAHIBA BESSADETdissolved OZK SANITdissolved PROFILS FERMETURESactive ZENAB MARAdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
YOUNES KARRAD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE CONSTRU · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100