DOSSIERS / BS FRANCE CONSTRUCTION
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Company dossier

BS FRANCE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-437831688 · 437831688 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BS FRANCE CONSTRUCTION
fr_insee
437831688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-01
fr_insee
29 RUE DU PETIT PONT, 78320 LA VERRIERE
fr_insee
45.2V
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI SAHINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRC CONSTRUCTION · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALI SAHIN (officer) matches PEP Ali Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI SAHIN (officer) matches PEP Ali Şahin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100