DOSSIERS / ART CONSTRUCTION
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Company dossier

ART CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851290759 · 851290759 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
ART CONSTRUCTION
fr_insee
851290759
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-05
fr_insee
48 AV D'ENGHIEN, 48- 50, 93800 EPINAY-SUR-SEINE
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

123 GLASSdissolved3X7 ENTREPRISE LE DECORactiveAC.AT LOCATIONdissolvedACTIONdissolvedAGRO EXOTICactiveAK ELECdissolvedALIDASactiveALSACE CONCEPTdissolvedAMENAGEMENT REALISAT CLOISONS OUVERTURESdissolvedAMGdissolvedARA NETactiveARI BTPdissolvedARI-CdissolvedARIKANdissolvedARPMdissolvedART BETON CONSTRUCTIONdissolvedART'ENOVactiveASTPdissolvedA.TECactiveA.T SERVICESdissolved

+171 more

People with significant control

1 people
NameRoleFromSource
AVNI KURULPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 191 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 (SP CONSTRUCTION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-18

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

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