DOSSIERS / CELIK CONSTRUCTION
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Company dossier

CELIK CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848156048 · 848156048 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CELIK CONSTRUCTION
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848156048
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active
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Limited liability company (SARL)
fr_insee
2019-02-19
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10 RUE DE LA REPUBLIQUE, 13001 MARSEILLE 1ER ARRONDISSEMENT
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43.99C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELMALEK HAYOUNEdissolvedADS TRANSPORTdissolvedAITIVITYdissolvedAUTOTROPIEdissolvedAZ BATIMENTactiveBATI PROVENCE CONSTRUCTIONdissolvedBillel NagoudiactiveBUSINESS HORIZON ADVISORYdissolvedCELIK INVESTISSEMENTdissolvedCGE BATIMENTdissolvedCHECK SERVICESdissolvedCOURT-EVENTSdissolvedDALTON STEINBACHactiveEAUSTOP ETANCHEITEdissolvedEFFICIENT DRIVEdissolvedFERIA LATINAactiveFLEUR D'ISRAdissolvedFOLLOW YOUR DREAMSdissolvedGH PACactiveGOURAYA TRAVELactive

+37 more

People with significant control

1 people
NameRoleFromSource
YALCIN CELIKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100