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FRC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840424691 · 840424691 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
FRC CONSTRUCTION
fr_insee
840424691
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-15
fr_insee
2019-09-18
fr_insee
90 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
43.99C
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FRC CONSTRUCTIONfr_insee · 880291919 · dissolved

Companies at this address

486 total

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

100% AUTO CONFIANCEactive2AMDactive3B CONCEPT & COdissolved3D BATdissolved7 TRANSPORTactiveA.2.SdissolvedAB BATdissolvedABI ELECdissolvedADMI CONSEILactiveADONAI VOYAGESdissolvedAEKAdissolvedAF ECHAFAUDAGEdissolvedAFRICA BUSINESS CORPORATIONdissolvedAFRIQUE MANAGEMENT SERVICES AMSdissolvedAGENCE DECORATION SERVICESdissolvedAGRO-DISTRIBUTIONdissolvedAGYASSdissolvedAIR TEL. FRANCEdissolvedAKTRdissolvedALFA COMMUNICATIONdissolved

+466 more

People with significant control

1 people
NameRoleFromSource
BURAK CALISKANAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 486 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off