DOSSIERS / AY CONSTRUCTIONS
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AY CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2010-02-12
KYBE ID: FR-520139189 · 520139189 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AY CONSTRUCTIONS
fr_insee
520139189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-12
fr_insee
85 RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFSABAH KANGO'S GROUPdissolvedAGENCE D'EDITION VALPRINTdissolvedALTELdissolvedAMENAGEMENT ETANCHEITE PEINTUREdissolvedAMEN CONSTRUCTIONdissolvedAPPLI INDUST TELEMATdissolvedARLETTE SEZILLEdissolvedAYI BOBO JUSTIN MAWUSSIdissolvedB C N IdissolvedBEST-SECURITEdissolvedBRIGADE DE SECURITE PRIVEEdissolvedCBCdissolvedCBDTTdissolvedCELESTE DOS RAMOS ALVESdissolvedCELIK BATIMENTdissolvedCHAO YANGdissolvedC.H.T CONCEPT HABITAT TRADITIONNELdissolvedCITYLINKS CONSEILactiveCOLETTE MADAME ATLANdissolvedCONSTRUCTIONS REGIONALES INDIVIDUELLESdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA EKITMENPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-03

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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