DOSSIERS / CARRE CONSTRUCTION 25
← SearchExport PDF
Company dossier

CARRE CONSTRUCTION 25

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883500118 · 883500118 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
CARRE CONSTRUCTION 25
fr_insee
883500118
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-19
fr_insee
32 BD de Strasbourg, cs 30108 cx 75468, 75010 Paris
fr_insee
41.20A
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
13OR INVESTISSEMENTSactiveALLIANCE PARTNERdissolvedAL TRADEactiveATELIER RIANdissolvedCASTELLUMactiveCENTAUREactiveCHIC TRANSPORTactiveCONNEXION SECURITE PRIVEEactiveCORBY COMPANY LIMITEDactiveDADA FONCIERdissolvedDFPALactiveECOLE SUPERIEURE DE MANAGEMENT DES ORGANISATIONS SANITAIRES ET SOCIALES (ESMOSS)activeE.W.S. CONSEILS & PRESTATIONSdissolvedHAGUENAUER BINAURAL TRANSMISSIONS - DEMENT3DdissolvedHELEN MARKETdissolvedKSA CONSULTINGdissolvedLIGHTSRAWactiveLM CHIC PARISactiveLOGISTIQUE NETTOYAGE BATIMENTactiveLTB 4 WINdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ZAFER SAVASPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAT CONSTRUCTION · 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 2025-05-14

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

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif