KYBE — See who's really behind any company

Company dossier

CENTRE NORD CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829102342 · 829102342 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCENTRE NORD CONSTRUCTION

fr_insee

Registration829102342

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-04-18

fr_insee

Registered address90 RUE REBEVAL, 75019 PARIS 19

fr_insee

Industry41.20A

fr_insee

Share capital€62,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2R2Sdissolved ALLIANCE APSdissolved AUT CONTROLE MELKAdissolved AUTO CONTROLE REBEVALdissolved BELLEVILLE AUTO CONTROLEdissolved BEM'S INTERIMdissolved BIL BATdissolved DECO DESIGN JFKdissolved DISTRIBUTION DUGNYdissolved DRIVERS IN PARISdissolved EGM BATIMENTdissolved GBAdissolved HELLASdissolved HR MENUISERIEdissolved INTER MODEactive JEWERLY FRENCH FASHIONdissolved LA RIVIEREactive LE PANIER DES SAPINSdissolved MBEdissolved NORY FRUITSdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
ARTIN Demir	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POL CONSTRUCTION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100