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Company dossier

SM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837667369 · 837667369 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SM CONSTRUCTION
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837667369
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-27
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2 AV D'ITALIE, 35200 RENNES
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43.99C
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3
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESENIYA ARSENIEVAPrésident du conseil d'administration—France registry
SULEYMAN MUTLUPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 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 (CK CONSTRUCTION · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SULEYMAN MUTLU (officer) matches PEP Süleyman Mutlu — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100