DOSSIERS / C.H. CONSTRUCTION
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C.H. CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-11-15
KYBE ID: FR-513806604 · 513806604 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.H. CONSTRUCTION
fr_insee
513806604
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-15
fr_insee
20 BD VICTOR HUGO, 92110 CLICHY
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA ADIYAMANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GT CONSTRUCTION · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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