DOSSIERS / CONSTRUCTION GENERALE PARIS NORMANDIE
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CONSTRUCTION GENERALE PARIS NORMANDIE

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-877807016 · 877807016 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSTRUCTION GENERALE PARIS NORMANDIE
fr_insee
877807016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-03
fr_insee
15 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
41.20B
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

194 CONVENTIONdissolvedANDREA BRACCOactiveANNE MARIE DRIGEARDdissolvedANTIDOTE LOGISTIQUE SERVICESdissolvedBERTRAND GOYARDdissolvedC2EJSdissolvedCARLOS MIGUEL LERIAS SIMOESactiveCécile BENSIMHONactiveCHARLES MICHEL GUBLERdissolvedCHRISTINE NABIASdissolvedDANIELdissolvedDLC2E INVESTdissolvedELOISE LEA LOLITA FUCHSdissolvedEMILIEN CHANG PIERRE BOURGEOISactiveESCARRA RIVE GAUCHEdissolvedFABRICE BERREBIdissolvedFINANCIERE ARVERNEactiveFONCIERE PARIS NORMANDIEdissolvedGF BOIS BAUDET ESTdissolvedHERVE JACQUES LAFONDdissolved

+65 more

People with significant control

4 people
NameRoleFromSource
JEAN-CHARLES CLAUDE RemyPrésident—France registry
JEAN-FRANCOIS CLAUDE REMYPrésident—France registry
JOAQUIM MANUEL ALMEIDAPrésident—France registry
JOAQUIM MANUEL Vilaça AlmeidaPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-25

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire