DOSSIERS / CONSTRUCTION N2M
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CONSTRUCTION N2M

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901267823 · 901267823 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTION N2M
fr_insee
901267823
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-07-08
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125 RUE DE L'HOSTELLERIE, IMMEUBLE VIAEXPERTS, 30900 NIMES
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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.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 DEPANNAGEactive2K RACE & CLEANdissolvedABDFBactiveACCORD SERVICESdissolvedACTING & SPEAKINGactiveACTIVE DAEMONactiveADEMACONNERIEdissolvedAGRIVERT 30activeAM.BARONdissolvedARBOLINDO-CEDREactiveASHRAF SHOUSHAdissolvedAUDREY NEBODONdissolvedBRAGI21activeCMA ASSURANCESactiveCOM.OCCIdissolvedDA SOLAIRE CONSTRUCTIONactiveDenis SalenconactiveELYXIAactiveEM PRESTIGE CARactiveENERGY HOUSEactive

+30 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AI CONSTRUCTIONS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100