DOSSIERS / CETIN CONSTRUCTION
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CETIN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-827991704 · 827991704 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CETIN CONSTRUCTION
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827991704
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active
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Simplified joint-stock company (SAS)
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2017-03-27
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427 Rue des Amandiers, 34750 Villeneuve-lès-Maguelone
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43.99C
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0
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
EFFI-TACShared registered address · 3 share this[ND]Shared registered address · 3 share thisASSEShared officer / director · 10 share thisDENIZShared officer / director · 10 share thisTGG Tapas Gastronomiegesellschaft mbHShared officer / director · 10 share thisIMAGEShared officer / director · 10 share thisMAI BAT RHONEShared officer / director · 10 share thisGROUPE ACTIF BATShared officer / director · 10 share thisBATI DESTINShared officer / director · 10 share thisTUBESShared officer / director · 10 share thisPAPATYA SRLShared officer / director · 10 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
ABDULLAH CETINPrésident du conseil d'administration—France registry
RAMAZAN CETINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECO CONSTRUCTION 34 · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100