DOSSIERS / NUMBER ONE CONSTRUCTIONS
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NUMBER ONE CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849869003 · 849869003 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NUMBER ONE CONSTRUCTIONS
fr_insee
849869003
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-08
fr_insee
195 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.91A
fr_insee
€500
fr_insee

Companies at this address

348 total

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

2X CONSTRUCTIONdissolvedAB BATdissolvedABRAJactiveABTdissolvedACROMATICdissolvedADA ETANCHEdissolvedAD DISTRIBUTIONdissolvedA D E F I CONSTRUCTIONSdissolvedADELER LOCATIONdissolvedADMdissolvedAE20dissolvedA.E.RdissolvedAIN ISOLATIONdissolvedAKERdissolvedALFABATactiveALPHA RENOVdissolvedALSACE SALLE MULTIFONCTIONNELLEdissolvedALSTAFFdissolvedALTIN SOFRAdissolvedAMTdissolved

+328 more

Connections

9 links
Shared operator — likely the same administrator
VIP CONTRUCTIONSShared officer / director · 2 share thisRANAShared officer / director · 9 share thisBUSEShared officer / director · 9 share thisSTARK'OFFEEShared officer / director · 9 share thisS.B.KShared officer / director · 9 share thisLUTECEShared officer / director · 9 share thisMET NEGOCEShared officer / director · 9 share thisASAF CONSTRUCTIONShared officer / director · 9 share thisEBGMShared officer / director · 9 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

2 people
NameRoleFromSource
HAKAN ERBASPrésident du conseil d'administration—France registry
KENAN YALINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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