DOSSIERS / HOME CONSTRUCTION MI
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Company dossier

HOME CONSTRUCTION MI

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-907526917 · 907526917 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HOME CONSTRUCTION MI
fr_insee
907526917
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-15
fr_insee
11 RUE DE LA VOIE LACTEE, 69370 SAINT DIDIER AU MONT D'OR
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALMA EXPLOREdissolvedARAVISIONactiveAXSENS CONSEILactiveB&B BROKERAGEactiveBLOOMdissolvedBUILDOTHERactiveCONCEPT LINEdissolvedDRAGON NOIRactiveFRATELLIactiveGAPINVESTdissolvedGASPARIMOactiveG&C NEW ELECdissolvedGROUPE ARCHIPELLEdissolvedHA POMPESactiveHEXARESOactiveHOME STRUCTURESdissolvedIMMOBUROdissolvedINFLUENCE RIVE GAUCHEdissolvedINFUSED FACTORYdissolvedJEAN-PIERRE PIERRE LEAUMENTactive

+38 more

People with significant control

5 people
NameRoleFromSource
JERONIMO AUGUSTO PEREIRA DA SILVA CANARIOPrésident—France registry
MICKAEL FURLANPrésident—France registry
MICKAEL JOACKIM FREDERIC FURLANPrésident—France registry
ROMAIN DORVAULTPrésident—France registry
ROMAIN THOMAS JEAN LOUIS DORVAULTPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOME CONSTRUCTION · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-21

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

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