DOSSIERS / DAVID CONSTRUCTION
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DAVID CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888337516 · 888337516 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
DAVID CONSTRUCTION
fr_insee
888337516
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-25
fr_insee
24 CHE DES BATELIERS, 44300 NANTES
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Companies at this address

46 total
AD & GOdissolvedAEFactiveALBATROS PROPRETEdissolvedAUTOMOBILES 34dissolvedAZ BATIMENTdissolvedAZZEDDINE BOUMEDJANEactiveBLG MACONNERIEdissolvedBOUCHERIE ROTISSERIE SOULAIMANEactiveBOUCHERIE SOULAYMANdissolvedBULBAK BATIMENTdissolvedCAB NANTES ATLANTIQUEdissolvedC'EST QUI LA MAMANdissolvedDAT SECURITYdissolvedDECO 44dissolvedENAYESSENCEdissolvedENERGII SOLUTIONSdissolvedEXPERT MONTAGE ASCENSEURSactiveGENIE CIVIL & GEOTECHNIQUE CONSULTINGdissolvedGROUPE ART BAT FRANCEdissolvedGUILLAUME DOMBRAYdissolved

+26 more

Connections

7 links
Shared operator — likely the same administrator
ES BATIMENTShared officer / director · 8 share thisMELISSE DEMENAGEMENTShared officer / director · 8 share thisErdogan GmbHShared officer / director · 8 share thisKING FACADESShared officer / director · 8 share thisSOGENBATShared officer / director · 8 share thisM & K Geländer- und Treppenbau GmbHShared officer / director · 8 share thisMMC GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MUSTAFA METINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-11

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif