DOSSIERS / U.S CONSTRUCTION
← SearchExport PDF
Company dossier

U.S CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-08-23
KYBE ID: FR-918554197 · 918554197 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
U.S CONSTRUCTION
fr_insee
918554197
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-23
fr_insee
2024-09-30
fr_insee
27 RUE EUGENE MASSE, 93190 LIVRY-GARGAN
fr_insee
43.99C
fr_insee
0
fr_insee
€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
RICHY SHOESShared officer / director · 9 share thisMT CORPShared officer / director · 9 share thisSEMGShared officer / director · 9 share thisKIANShared officer / director · 9 share thisGUNTASShared officer / director · 9 share thisHF INVEST MANAGEMENTShared officer / director · 9 share thisEDENShared officer / director · 9 share thisBB AUTOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMAD ZEIA JAFARIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-26

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 de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif