DOSSIERS / CONSTRUCTORA FUSTE
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Company dossier

CONSTRUCTORA FUSTE

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-849773817 · 849773817 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSTRUCTORA FUSTE
fr_insee
849773817
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-16
fr_insee
2023-02-28
fr_insee
102 AV DE LA SALANQUE, 66000 PERPIGNAN
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41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. C. PROMOTIONactiveACTARUS EDITIONSactiveADMS ASSIST DECAPAGE MEDITERRANEE SCEdissolvedAGNES BLANCactiveALI GASMIactiveBATINET INTERIMdissolvedBEGON CONSTRUCTIONdissolvedB-SIDE SPORTSdissolvedBUSMARSA FRANCEactiveCATALOGNE SERVICES PARTICULIERSdissolvedCATALOGNE SERVICES PROdissolvedCEDRIC DELCA JOEL MEOdissolvedCHRISTOPHE STEPHANE PIMONTdissolvedCITEL FRANCEdissolvedCONSTRUCTIONS IMMOBILIERES MEDITERRANEENNESdissolvedC.U.R (CONSTRUCTION URBAINE DU ROUSSILLON)dissolvedDR ZANCHIactiveELEGANT ESPAIdissolvedELISABETH NAVARROdissolvedEMINE CANSIZdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
MIREIA FUSTE LLACHDirecteur général délégué—France registry
JUAN FUSTE SOLESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCTORA FUSTE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off