DOSSIERS / CONSTRUCTIA
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Company dossier

CONSTRUCTIA

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911915734 · 911915734 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTRUCTIA
fr_insee
911915734
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-29
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9 AV CALMELS, 92270 BOIS-COLOMBES
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74.90A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

86 COURSESdissolvedABASSE MKOUFOUNDIactiveADEL FEKIHactiveAGBOLI DECORdissolvedAGBORENOVdissolvedAMALdissolvedANDRZEJ KLUZEKactiveARTHUR STUART POLINdissolvedBATI' DESIGNdissolvedBS INVESTactiveCéline Julie Sylvie GUILLOUactiveCharles BENJAMIN MARIE GrisonactiveCHRISTIAN LORIOTdissolvedCLEMENT PIERRE LABROUSSEactiveCV DEPIERREdissolvedDELICES ET FINESSESdissolvedD.G. BATIMENTdissolvedEDOUARD LECONTEactiveE J 2 AdissolvedELODIE VERGNIOLactive

+77 more

People with significant control

2 people
NameRoleFromSource
DAMIR HAMZICDirecteur général délégué—France registry
EL MEHDI NABIHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100