DOSSIERS / HAD CONSTRUCTION
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Company dossier

HAD CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-10-04
KYBE ID: FR-877692269 · 877692269 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HAD CONSTRUCTION
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877692269
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-04
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82 AV CHARLES DE GAULLE, 91600 SAVIGNY-SUR-ORGE
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43.99C
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PENYU PENEVPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W.G. CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-21

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

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