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Company dossier

A POINT A CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-887486405 · 887486405 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameA POINT A CONSTRUCTION

fr_insee

Registration887486405

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-07-24

fr_insee

Registered address9 RUE ANDRE PINGAT, 51100 REIMS

fr_insee

Industry43.99C

fr_insee

Employees3

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

1618 CONSEIL ET ASSURANCEactive AADdissolved AAD2dissolved ABC TELECOMactive ABDdissolved ACCOPdissolved ADRIAN ZOLTANdissolved AFB CONSEILdissolved AGRINOVA-GLOBALactive AH HOME SERVICESdissolved AIKO DIGITALdissolved AKGSdissolved AKY 18active ALASSAN DIANKAdissolved ALLPACKSdissolved ALPHADEVdissolved ALTERNATIVE'Sdissolved AMJVdissolved AMOdissolved ANDRE PINGATdissolved

+145 more

People with significant control

1 people

Name	Role	From	Source
NADKA ANGELOVA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ML CONSTRUCTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100