DOSSIERS / ORTAK CONSTRUCTION
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ORTAK CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2009-08-20
KYBE ID: FR-514358183 · 514358183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORTAK CONSTRUCTION
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514358183
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active
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Limited liability company (SARL)
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2009-08-20
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4 AV LAURENT CELY, TOUR D'ASNIERES HALL B-5 EME ETAGE, 92600 ASNIERES-SUR-SEINE
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAYATI DURUKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CD CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100