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Company dossier

JF CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922663133 · 922663133 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJF CONSTRUCTION

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Registration922663133

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-01-02

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Registered address216 RTE DE SAINT SIMON, 31100 TOULOUSE

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Industry43.99C

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Abdelmadjid AGROUCHEactive ABH GROUPEdissolved A.F.T.Edissolved ANNUAIRE TOULOUSAINactive ARCHILAB BY SRdissolved BADMUSdissolved CABINET ALLINVESTactive CAP ASSOCIESdissolved CENTRAL SUDdissolved CLO-HE INFORMATIQUEdissolved CMTP31dissolved CONFIANZdissolved DAS LOCdissolved D.E.M.active Dris Guettaiactive ESTHER KOTUNdissolved GEORGES DUPUYdissolved HABIB CHAREB YSSAADactive H&A CONSEILdissolved JEAN BENOIT ROUX ARCHITECTEdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
BILEL M HAMDI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CONSTRUCTION HB · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100