DOSSIERS / CONSTRUI53
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Company dossier

CONSTRUI53

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908672967 · 908672967 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSTRUI53
fr_insee
908672967
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-29
fr_insee
2024-10-17
fr_insee
34 PL DE LA GARE, 53000 LAVAL
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41.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2BS IMAGE ET DRONEdissolvedACTIMMOdissolvedACTOFFICEactiveACTUALISdissolvedALISSON JULIE PANNETIERdissolvedALLIANCE-DIAGdissolvedARPAD CONSEILdissolvedATELIER DES LOGESactiveATELIER DES LOGES ARCHITECTURE&DESIGNactiveBARIBAdissolvedBF TELECOMactiveBNS TELECOMdissolvedCHRYSOTILE FORMATIONdissolvedCROWE FIDELIO AUDITactiveDESTOCK PLUS 53activeDIAGNOSTICS FRANCE B.E.activeD T IactiveEMC CONNECTactiveFEE DODOdissolvedFIFT LAVALactive

+40 more

People with significant control

1 people
NameRoleFromSource
RAMAZAN AVSARPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-22

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire