DOSSIERS / AYDIN CONSTRUCTIONS
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AYDIN CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819665134 · 819665134 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
AYDIN CONSTRUCTIONS
fr_insee
819665134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-22
fr_insee
2023-12-19
fr_insee
41 AV DE LA VILLAGEOISE, ACTIMART CS 80544, 93140 BONDY
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
AYDINSShared officer / director · 7 share thisCEMU 2Shared officer / director · 7 share thisSGAShared officer / director · 7 share thisL.E.S INCShared officer / director · 7 share thisSCI MIRANShared officer / director · 7 share thisSCI SMITShared officer / director · 7 share this2Z CONSTRUCTIONShared officer / director · 11 share thisChand Taxibetrieb UG (haftungsbeschränkt)Shared officer / director · 11 share thisGADShared officer / director · 11 share thisLimo Drive GmbHShared officer / director · 11 share thisSPEED AFRO COMShared officer / director · 11 share thisSOGENCOShared officer / director · 11 share thisLimo Taxi GmbHShared officer / director · 11 share thisAROBATShared officer / director · 11 share thisA C 25 CARRELEURSShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-819665134/network.

People with significant control

2 people
NameRoleFromSource
JAVAID IQBALPrésident—France registry
SEDAT AYDINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2Z CONSTRUCTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-17

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire