DOSSIERS / S&N CONSTRUCTION
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S&N CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819218116 · 819218116 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S&N CONSTRUCTION
fr_insee
819218116
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-21
fr_insee
199 RUE HELENE BOUCHER, 34170 CASTELNAU-LE-LEZ
fr_insee
43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

685 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ABM CONSTRUCTIONdissolved2CSVdissolved2G HOMEdissolved2M MENUISIERdissolvedABactiveABDELAAZIZ QUARIOUH RHEMARIdissolvedABDELHALIM ABDELKAOUIdissolvedAbdelhalim Karrad ArjamactiveABDELLAH HAJJAJdissolvedABDELLATIF HADDADdissolvedABWICOTactiveACTE SECURITEdissolvedADELECdissolvedADELINE SAINMONTactiveAD'LANTEactiveADMINISTREAZdissolvedAEROPORT IDdissolvedAGENCE CARdissolvedAGGIMMOdissolvedAGRO TECH TRADINGdissolved

+665 more

People with significant control

2 people
NameRoleFromSource
YUKSEL YILDIRIMPrésident du conseil d'administration—France registry
ZAHARIEV TEODORPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 685 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YILBA CONSTRUCTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100