DOSSIERS / UNAL CONSTRUCTION
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Company dossier

UNAL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-892755901 · 892755901 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
UNAL CONSTRUCTION
fr_insee
892755901
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-22
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16 RES DE LA BASSE FREGATE, 56270 PLOEMEUR
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43.99C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI UNALPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIZAN CONSTRUCTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-16

high

Adverse: disqualification

ALI UNAL (officer) matches Ali UNAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

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