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A2FR CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882235195 · 882235195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A2FR CONSTRUCTION
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882235195
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-04
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271 RUE CAMILLE DESMOULINS, 69400 VILLEFRANCHE-SUR-SAONE
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43.29A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMET OZTURKPrésident du conseil d'administration—France registry
DANIEL MBALAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100