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Company dossier

BY CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850114802 · 850114802 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BY CONSTRUCTIONS
fr_insee
850114802
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-18
fr_insee
15 RUE DES MONGAZONS, 78200 MAGNANVILLE
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

3MactiveABC RAVALEMENTactiveADM CONSTRUCTIONactiveAEPER CONSTRUCTIONdissolvedA.FIXactiveAFPdissolvedA.G.BdissolvedA.G.DdissolvedAKBAL CONSTRUCTIONdissolvedAKIF KASAYdissolvedALTUS BATdissolvedA.N.SdissolvedANTONIO MARIA COELHOdissolvedA.P.F 95dissolvedARES APPLICATION RENOV ENVIRON SCEdissolvedA.S BATIMENTdissolvedASP TPactiveASSIST RENAULD CONSEIL INFORMAT SANTEdissolvedASSOCIATION UNILEVdissolvedAU SERVICE DE LA NATUREactive

+202 more

People with significant control

1 people
NameRoleFromSource
VASILE TARALUNGAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAR CONSTRUCTIONS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100