DOSSIERS / CONSTRUCTIONS DENIS
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CONSTRUCTIONS DENIS

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840415921 · 840415921 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CONSTRUCTIONS DENIS
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840415921
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-28
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345 AV DE MONSIEUR TESTE, BT A LE CATHARE, 34070 MONTPELLIER
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43.99C
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€6,000
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Connections

13 links
Shared operator — likely the same administrator
BABA CONSTRUCTIONShared officer / director · 7 share thisS.H.T.Shared officer / director · 7 share thisAD CONCEPTShared officer / director · 7 share thisMETROPOLE CONSTRUCTIONSShared officer / director · 7 share thisECO BATShared officer / director · 7 share thisEKERShared officer / director · 7 share thisBATISSEURS D'OCCITANIEShared registered address · 8 share thisHERAULT BATIMENTShared registered address · 8 share thisDMS 34Shared registered address · 8 share thisEPONAShared registered address · 8 share thisCONSTRUCTIONS SUD FRANCEShared registered address · 8 share thisLANGUEDOC BATI RENOVShared registered address · 8 share thisGTM 34Shared registered address · 8 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

1 people
NameRoleFromSource
SURAY HYUSNYUEVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BABA CONSTRUCTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100