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Company dossier

CR CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827612466 · 827612466 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCR CONSTRUCTION

fr_insee

Registration827612466

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-02-09

fr_insee

Registered address108 RUE DU FBG SAINT DENIS, 75010 PARIS 10

fr_insee

Industry41.20A

fr_insee

Share capital€20,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

3F SPINKLERdissolved A2G CONCEPTdissolved ALFA ETANCHEITEdissolved AYdissolved BBCactive BIG BURGERdissolved CARFRANCEdissolved CEBAT SARLdissolved CJMS INTERNATIONALdissolved DBRdissolved ER-AYdissolved ESPACE AUTOMOBILESdissolved ETANCHE ELITESdissolved EVILdissolved JACQUES ROUSSONdissolved JEAN BAPTISTE DUJARDINdissolved J H J Fdissolved JOSEPHINE RUSSOdissolved L'AS DE COEURdissolved LJTEXdissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
AHMET Saglam	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 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 (CMB CONSTRUCTION · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100