DOSSIERS / S.H.O.C. CONSTRUCTION
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S.H.O.C. CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-02-05
KYBE ID: FR-790949515 · 790949515 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
S.H.O.C. CONSTRUCTION
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790949515
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dissolved
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Limited liability company (SARL)
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2013-02-05
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184 RUE DE PARIS, 93130 NOISY-LE-SEC
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43.99C
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3
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€200
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Connections

12 links
Shared operator — likely the same administrator
SHOWROOM24 e.K.Shared officer / director · 3 share thisBULUT TRADE IMPEX SRLShared officer / director · 3 share thisDTE MICROPIEUXShared officer / director · 11 share thisDR. MAZILU FLORIN VASILE S.R.L.Shared officer / director · 11 share thisGENERATION CONSTRUCTION ET RENOVATIONShared officer / director · 11 share thisVISION INDUSTRIEShared officer / director · 11 share thisO.D.C CARRELAGESShared officer / director · 11 share thisFATShared officer / director · 11 share thisGEVREYShared officer / director · 11 share thisCORINTEX CONS SRLShared officer / director · 11 share thisINNOVATION HABITATShared officer / director · 11 share thisRIBERA ALIMENTATIONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FLORIN VASILE MAZILUPrésident—France registry
HASAN ONAYPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100