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Company dossier

BAKSI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-824695472 · 824695472 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBAKSI CONSTRUCTION

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Registration824695472

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-01-18

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Dissolved2024-08-30

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Registered address5 RUE DES JARDINS DUFOUR, 93100 MONTREUIL

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2ETMdissolved ADRIEdissolved A.G.Cdissolved AIDER.FRdissolved ALS CONSTRUCTIONdissolved ANADOULUdissolved ASF BATIMENTdissolved ASSO 45dissolved ASSOSSdissolved AUBERT'TEXTdissolved AUBE TEXdissolved AUTO CAR 28dissolved AUTO PASSIONdissolved AYBATdissolved AZdissolved AZAD SARLdissolved BATIBELLE 25dissolved BATIDEWdissolved BATIMENT GENERAL ETANCHEITEdissolved BAT REVETEMENTdissolved

+134 more

People with significant control

2 people

Name	Role	From	Source
ERDAL BAKSI	Président du conseil d'administration	—	France registry
KEMAL KARADAG	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HA CONSTRUCTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100

Insolvency timeline

1 events

2024-08-30Dissolved / struck off