DOSSIERS / CDS CONSTRUCTION
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CDS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-884642844 · 884642844 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CDS CONSTRUCTION
fr_insee
884642844
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-29
fr_insee
2023-07-24
fr_insee
88 AV DE L EUROPE, 77184 EMERAINVILLE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACE MARKETINGdissolvedA.C INVESTISSEMENTSactiveAG2LdissolvedAGENCE POUR LE PRELEVEMENT DE L'AIR ENVIRONNEMENTALdissolvedAMVMdissolvedART SOLSdissolvedATHdissolvedAZ BATIMENTdissolvedBATI COMdissolvedBATI FUTURdissolvedBC FIBER FRANCEdissolvedBOS CONSTRUCTIONdissolvedBRODE FACTORYdissolvedBRODERIE FACTOdissolvedCALEASOINSdissolvedCAR CONSULTING PROJECT ONEdissolvedCATS ENGINEERINGdissolvedCHAAMAdissolvedCLEANERIAdissolvedCLEANERIA A.Cactive

+45 more

People with significant control

1 people
NameRoleFromSource
CLAUDIA CELINE Dos SantosPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C BAT 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 2023-02-13

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off