DOSSIERS / OFB CONSTRUCTIONS
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OFB CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819346768 · 819346768 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
OFB CONSTRUCTIONS
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819346768
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-21
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8 PAS DES GROUX, 93130 NOISY-LE-SEC
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43.99C
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
OFB CONSTRUCTIONShared 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

2 people
NameRoleFromSource
AHMET SAGLAMPrésident du conseil d'administration—France registry
FAHRETTIN BASKINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100