DOSSIERS / 3 F. CONSTRUCTION
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3 F. CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-887837490 · 887837490 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
3 F. CONSTRUCTION
fr_insee
887837490
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-06
fr_insee
2023-07-18
fr_insee
16 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADLNdissolvedAEIBactiveALI MET FLOYDactiveAUTO CONCEPT 61dissolvedAUTOMOBILES MTCdissolvedBAOO CONSTRUCTIONdissolvedB.A.RactiveBELKASSEM & FILSdissolvedBELLAdissolvedBIO CLIM AIRdissolvedCIEL TEXactiveCOMPAGNIE ENTRE VOS MAINSactiveE. G. B. 56dissolvedENTR LAVAGE AUTOMATIQUEdissolvedERBEKdissolvedESASdissolvedESOdissolvedFAMMOS PdissolvedFERdissolvedFOURNITURES EXPRESSactive

+41 more

People with significant control

2 people
NameRoleFromSource
HUSEYIN SIRINPrésident du conseil d'administration—France registry
PENYU PenevPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAD CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off