DOSSIERS / CONSTRUCTIS
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CONSTRUCTIS

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899269476 · 899269476 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSTRUCTIS
fr_insee
899269476
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-14
fr_insee
2 PAS DE L'HOTEL DE VILLE, 68100 MULHOUSE
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41.20B
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0
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
36.9 INVESTactiveABDELKRIM EL KANDOUSSIactiveADN CONTENTSdissolvedAK INVESTactiveANNE CATHERINE BERTOCCHIactiveAU PIED DU LIONdissolvedAURORE MOTTETdissolvedAZEO TPdissolvedCaroline WERLEactiveCELINE SORIANOactiveCHANTAL GEOFFROIDdissolvedCITYPHONEdissolvedCONFORT ENERGIE HABITATdissolvedECOWNdissolvedEmilie BEIFUSSactiveESPERANCE IMMOBILIERdissolvedGASPARD HAUTHdissolvedGASPARD HAUTH & LUC EHRET NOTAIRES ASSOCdissolvedGENESIS CAPITALactiveGERALD SISTIdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
SAMY KOTBIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-23

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif