DOSSIERS / ESPACE CONSTRUCTIONS
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ESPACE CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-849897350 · 849897350 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPACE CONSTRUCTIONS
fr_insee
849897350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-15
fr_insee
1 RUE HUGUES, 64100 BAYONNE
fr_insee
81.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1BAYHUGOactive64 EXPRESSdissolvedADEM DAVID CAKMAK PELLISSONactiveAMANdissolvedCHRISTIANNE GOSSOYANdissolvedHERMANOS MARQUEZdissolvedJOAO RODRIGUES DE SOUZAdissolvedJON OCHANDIANOdissolvedJOSE ANTONIO BENUTOdissolvedLE PHARE DES ARTISANSdissolvedLIBELLULEdissolvedMARIA DOS SANTOS PINTOdissolvedMATTMAGUIactiveMIREILLE FRANCOISE GEHINdissolvedMUSTAFA DEGERdissolvedNola SImonactiveOUEST CONSTRUCTIONSdissolvedSARL BATI PAYS BASQUEdissolvedSARL KEKEdissolvedSCDF BENUTO ALEIXO RODRIGUES DE SOUSAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GULIZER TEKINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUEST CONSTRUCTIONS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-12

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif