DOSSIERS / OFB CONSTRUCTION
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OFB CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-809163595 · 809163595 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
OFB CONSTRUCTION
fr_insee
809163595
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-01-15
fr_insee
2024-02-23
fr_insee
203 AV JEAN JAURES, 93300 AUBERVILLIERS
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46.73A
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
OFB CONSTRUCTIONSShared officer / director · 2 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

3 people
NameRoleFromSource
MANDEEP SINGHDirecteur—France registry
FAHRETTIN BASKINPrésident—France registry
OMER BASKINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OFB CONSTRUCTIONS · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off