DOSSIERS / KILIC CONSTRUCTION
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KILIC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537893711 · 537893711 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KILIC CONSTRUCTION
fr_insee
537893711
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-11-17
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9 B RUE JOSEPH BOUSSIN, BP 96241, 35136 SAINT-JACQUES-DE-LA-LANDE
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43.99D
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI KILICDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AK CONSTRUCTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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