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AS33 CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911206506 · 911206506 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AS33 CONSTRUCTION
fr_insee
911206506
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-09
fr_insee
44 RUE MONTMEJEAN, 33100 BORDEAUX
fr_insee
41.20A
fr_insee
0
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AH CONSTRUCTIONactiveAISHAQUE AQUITAINEdissolvedALEXANDRE DALLAUdissolvedAM IMMOBILIERdissolvedANTHYMESdissolvedAQUITAINE PEINTURE SECOND OEUVREdissolvedAQUITAINE SECURITE SYSTEMESdissolvedASA 33dissolvedBABATIdissolvedBAS CONSTRUCTIONdissolvedBELDEVEdissolvedBIMOBILEdissolvedBMEdissolvedBORDEAUX FIBRE CABLEdissolvedCENTRE DE FORMATION AUX TRAITEMENTS SECURISESdissolvedCENTRE DE SERVICES DE LA RIVE DROITEdissolvedCOMPAGNIE FRANCAISE D'ASSISTANCE A LA VENTE ET A L'INVESTISSEMENTdissolvedCONCEPT ET DECO 33dissolvedCONSEIL HABITAT SERVICEdissolvedCONSTRUCTION GIRONDEactive

+70 more

People with significant control

2 people
NameRoleFromSource
SLAVOV SASHEVPrésident du conseil d'administration—France registry
SLAV SLAVOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AV CONSTRUCTION · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-05

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif