Key facts
dissolvedDB CONSTRUCTION
fr_insee
850366170
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-30
fr_insee
2024-02-20
fr_insee
14 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_insee
43.99C
fr_insee
€5,000
fr_insee
Company dossier
DB CONSTRUCTION
RISK SCORE43MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
62 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AHMET ARDIC | Président du conseil d'administration | — | France registry |
| ALI AHMAD | Président du conseil d'administration | — | France registry |
Risk signals
7 matchedmedium
Shared registered address
Address shared by 62 companies
high
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DOGAN CONSTRUCTION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
ALI AHMAD (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ALI AHMAD (officer) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.
high
Adverse: disqualification
ALI AHMAD (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).
high
Adverse: disqualification
ALI AHMAD (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 43?
7 signals+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100
Insolvency timeline
1 eventsDissolved / struck off