DOSSIERS / TROVA CONSTRUCTION
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TROVA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888618048 · 888618048 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
TROVA CONSTRUCTION
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888618048
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-08
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MEZZAVIA, Mezzavia, 20090 AJACCIO
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43.99C
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0
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
S.C.I. C-J-AShared officer / director · 4 share thisLES COLLINES DU RANUCCHIETUShared officer / director · 4 share thisRT CONSTRUCTIONShared officer / director · 4 share thisEMASShared registered address · 4 share thisLA PEPINIERE DE MEZZAVIAShared registered address · 4 share thisC2C INFORMATIQUEShared registered address · 4 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
ALFONSO RAMIREZ MORALESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RT CONSTRUCTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-26

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif