DOSSIERS / LF CONSTRUCTION
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Company dossier

LF CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884866476 · 884866476 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LF CONSTRUCTION
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884866476
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-03
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12 RUE HITTORF, 75010 PARIS
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43.99C
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANKO MarinovAdministrateur—France registry
OMER FARUK KUTLUKPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F-M-CONSTRUCTION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100