DOSSIERS / K.E.A. CONSTRUCTION
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K.E.A. CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-494857378 · 494857378 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K.E.A. CONSTRUCTION
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494857378
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dissolved
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Limited liability company (SARL)
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2015-05-29
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110 RTE DE BANDOL, 83110 SANARY-SUR-MER
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43.99C
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI AYDINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCTION AYDIN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100