DOSSIERS / 06 CONSTRUCTION
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Company dossier

06 CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888332202 · 888332202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
06 CONSTRUCTION
fr_insee
888332202
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-25
fr_insee
2023-03-10
fr_insee
10 RUE BLACAS, CHEZ FLASH SECRETARIAT, 06000 NICE
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

62 total

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

A B IactiveAGUADO PITT&AUDdissolvedAJ DEVELOPPEMENTdissolvedALL WORLD SERVICES VIII LIMOUSINESdissolvedAMINE BEN ABDESSALEMdissolvedANAELLE DIFFUSIONdissolvedANGELO DEMARCHIdissolvedARMINDO TEXEIRAdissolvedAUDIT IMMOBILIER BPTactiveAurélie Julie Simone RUBENSactiveBINIdissolvedCEDRIC MONTEIROdissolvedCOMPAGNY MAX AIRWELLactiveDECO'PAINTdissolvedELIT' RIVIERA BUSINESSdissolvedEOLEdissolvedETS DAMIANOactiveEXOLARTactiveFRANCO CONSTRUCTIONSdissolvedFRANKLINactive

+42 more

People with significant control

1 people
NameRoleFromSource
BENEDITO SANCHES ROBALOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off