DOSSIERS / ROK CONSTRUCTIONS
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ROK CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-819761990 · 819761990 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4InsolvencySources

Key facts

dissolved
ROK CONSTRUCTIONS
fr_insee
819761990
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-04-25
fr_insee
4 RUE DEFRESNE BAST, ARGENTEUIL, 95100 ARGENTEUIL
fr_insee
41.20A
fr_insee
€2,000
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Connections

6 links
Shared operator — likely the same administrator
L.D.N.Shared registered address · 7 share thisLOPES NORBERTOShared registered address · 7 share thisCMGShared registered address · 7 share thisASCENS'AShared registered address · 7 share thisKAYA 95Shared registered address · 7 share thisISOVAL 95Shared registered address · 7 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

1 people
NameRoleFromSource
⚠ AHMET KAYAPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AK CONSTRUCTIONS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-05

medium

Politically exposed person (PEP)

AHMET KAYA (officer) matches PEP Ahmet Kaya — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

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