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Company dossier

NEW CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-06-23
KYBE ID: FR-953641925 · 953641925 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

active

Legal nameNEW CONSTRUCTION

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Registration953641925

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-06-23

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Registered address13 RUE Mirabeau, 94200 Ivry-sur-Seine

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Industry41.20A

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADA PEINTUREactive AMINE BEN ALIdissolved ARMEN AUTOactive BKAAactive BOYAR PERE ET FILSactive CARS TRANSITIONactive CEBEIdissolved CLAUDE JEAN DUBOISdissolved CREA'TEXTactive Daphné Georgia Kate Morrisactive DIRECT STONEactive ESLEMactive FAGOactive GMKactive GREEN SILKactive KAR-MANactive MARIE GENEVIEVE ODETTE DUPEUXactive N56active NOORD BATIdissolved PARK CONSTRUCTIONactive

+9 more

People with significant control

1 people

Name	Role	From	Source
ZIKRI MUSTAFA	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-08

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2025-10-08Jugement d'ouverture de liquidation judiciaire