DOSSIERS / 2Z CONSTRUCTION
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Company dossier

2Z CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-01-02
KYBE ID: FR-880270319 · 880270319 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
2Z CONSTRUCTION
fr_insee
880270319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-02
fr_insee
41 AV DE LA VILLAGEOISE, 93140 BONDY
fr_insee
43.99C
fr_insee
€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAVAID IQBALPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AYDIN CONSTRUCTIONS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-06

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif