DOSSIERS / KUTUK CONSTRUCTION
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Company dossier

KUTUK CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-801435033 · 801435033 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
KUTUK CONSTRUCTION
fr_insee
801435033
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-15
fr_insee
99 IMP PIERRE LOUVET, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
43.29A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE NOIRAIXAdministrateur—France registry
CUNEYT KUTUKPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 63?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score63/100

Insolvency timeline

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