DOSSIERS / INNOVATIS CONSTRUCTION
← SearchExport PDF
Company dossier

INNOVATIS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-844161927 · 844161927 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
INNOVATIS CONSTRUCTION
fr_insee
844161927
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-27
fr_insee
13 AV PAUL LANGEVIN, 13-1, 91130 RIS-ORANGIS
fr_insee
43.99C
fr_insee
€10,000
fr_insee

People with significant control

2 people
NameRoleFromSource
HABIBULA ALIPrésidentFrance registry
Zafer KARAKAYAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (USTA CONSTRUCTION RENOVATION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100