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Company dossier

ONE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888611019 · 888611019 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameONE CONSTRUCTION

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Registration888611019

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-09-03

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Registered address4 RUE ETIENNE COUTAN, 44100 NANTES

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Industry43.99C

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

Alexandre Diasactive BATI-MUR CONSTRUCTION 1502dissolved FAMILLEactive MAISON ONURactive NASSER HADDADdissolved [ND]active [ND]active [ND]active

People with significant control

1 people

Name	Role	From	Source
MAHMUT Peksoy	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-17

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Composite risk score47/100

Insolvency timeline

1 events

2024-07-17Jugement d'ouverture de liquidation judiciaire