DOSSIERS / DAVID CONSTRUCTION
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DAVID CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904221066 · 904221066 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAVID CONSTRUCTION
fr_insee
904221066
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-15
fr_insee
2022-07-01
fr_insee
7 AV OUTREBON, 93250 VILLEMOMBLE
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGK SOLSdissolvedA.L.M GROUPdissolvedAMC FIBREactiveAMT DESIGNdissolvedAP EXPERTS ET SERVICESactiveARMIN BATdissolvedAS 61dissolvedASU BATdissolvedASY CONSTRUCTIONdissolvedATLANTICA BATIMENTdissolvedAXELLE DEWIMILLEdissolvedBATI DEMIRdissolvedBATI DEV'dissolvedCABINET A.S.IactiveCABINET H&DdissolvedCHICKEN DAYdissolvedDANdissolvedDARSdissolvedDA SILVA CONSTRUCTIONactiveDCA ISOLATIONactive

+55 more

People with significant control

1 people
NameRoleFromSource
FILIP NEDEVAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off