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Company dossier

BDI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2005-08-04
KYBE ID: FR-483625729 · 483625729 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBDI CONSTRUCTION

fr_insee

Registration483625729

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-08-04

fr_insee

Registered address266 AV MAL DE LATTRE DE TASSIGNY, ESPACE YAC, 83600 FREJUS

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACEdissolved ALPES GROS OEUVRESdissolved AVICactive BATI-FORMdissolved BERTHY'Sdissolved COLOURVISION TELEVISIONdissolved CRG CONSTRUCTIONdissolved DM PLOMBERIEdissolved DRAMONT JARDINSdissolved ESTEREL CONSEILdissolved FTCactive LES HIBISCUSdissolved MOZAICdissolved PENNINGTON SURR DEVELOPMENTSactive PMG AMENAGEMENTSdissolved REED'Sdissolved SARL AGRUME ITALIEactive SARL WAILER IMMOBILIERactive SUPMEDIAactive VAR PEINTURE BATIMENTdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
EMINE AYDIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTU CONSTRUCTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100