DOSSIERS / CENTRE BATIMENT CONSTRUCTION
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CENTRE BATIMENT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824777981 · 824777981 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CENTRE BATIMENT CONSTRUCTION
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824777981
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-06
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122 AV DE LA RESISTANCE, 93340 LE RAINCY
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41.20A
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
BERRY PALETTESShared officer / director · 3 share thisAYShared officer / director · 3 share thisFMShared officer / director · 12 share thisAS-LOCShared officer / director · 12 share thisBATI CONCEPTShared officer / director · 12 share thisCH SPORT&LUXE AUTOShared officer / director · 12 share thisG&HShared officer / director · 12 share thisSCI HABITAT TRADITIONShared officer / director · 12 share thisSAVEURS CONCEPTShared officer / director · 12 share thisCONSTRUCTION VAL DE FRANCEShared officer / director · 12 share thisLA SOLOGNEShared officer / director · 12 share thisRACING PNEUShared officer / director · 12 share thisCONFORT BATI CENTREShared officer / director · 12 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
HAKAN COSKUNPrésident du conseil d'administration—France registry
SADRIDIN MUSTAFAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100