DOSSIERS / VERBAL CONSTRUCTION
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Company dossier

VERBAL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-512636457 · 512636457 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VERBAL CONSTRUCTION
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512636457
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dissolved
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Limited liability company (SARL)
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2011-02-15
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22 RUE FRANKLIN, CHEZ CGE SERVICE, 93500 PANTIN
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41.20A
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TIMUR OZDEMIRDirecteur—France registry
VOLKAN CAKALLIKPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZ CONSTRUCTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-18

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle