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D.P CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905382784 · 905382784 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
D.P CONSTRUCTIONS
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905382784
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dissolved
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Limited liability company (SARL)
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2021-11-22
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40 BD PAUL VAILLANT COUTURIER, 59165 AUBERCHICOURT
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41.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE CHRISTOPHEPrésidentFrance registry
ROMAIN GREGORY FREDERIC LEFEBVREPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle