DOSSIERS / AYDIN CONSTRUCTIONS
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AYDIN CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828765149 · 828765149 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AYDIN CONSTRUCTIONS
fr_insee
828765149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-03
fr_insee
2026-02-19
fr_insee
36 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
43.99C
fr_insee
6
fr_insee
€165,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 C ENVIRONNEMENTdissolvedALAIN PIERRE NAVIEREdissolvedAMCdissolvedAM DECORATIONdissolvedARSEN BATdissolvedARSEN NEGOCE FRANCEdissolvedASdissolvedASN CONSTRUCTIONdissolvedBATI PRO KIRAZdissolvedBATISSEURS DES ALPESdissolvedBC PLOMBERIEdissolvedB.C.RdissolvedBOSSactiveCAM COMCEPTdissolvedCARROSSERIE AZ PEINTUREdissolvedC.B.E.dissolvedCHIRZAD MARKETdissolvedCIELdissolvedCOGEBAdissolvedDENKA AUTOdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ESENIYA ARSENIEVAPrésident—France registry
MUHAMMET AYDINPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARC CONSTRUCTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-11

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off