DOSSIERS / SOCIETE CONSTRUCTION BATIMENT 72
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SOCIETE CONSTRUCTION BATIMENT 72

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-800933038 · 800933038 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CONSTRUCTION BATIMENT 72
fr_insee
800933038
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-03-14
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68 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HALIL AKTASPrésident—France registry
MUSTAFA EkitmenPrésident—France registry
ZEKI SAHANPrésident—France registry

Risk signals

2 matched
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 2017-02-02

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif