DOSSIERS / CONSTRUCTION DU SUD
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Company dossier

CONSTRUCTION DU SUD

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891395683 · 891395683 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
CONSTRUCTION DU SUD
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891395683
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-24
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68 IMP DU MAS CONFORT, 30900 NIMES
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41.20A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
Ekinci GmbHShared officer / director · 8 share thisJOP SERVICESShared officer / director · 8 share thisCAR CITY 84Shared officer / director · 8 share thisDJANNYShared officer / director · 8 share thisMULTISERVICES SASShared officer / director · 8 share thisMEMBATIShared officer / director · 8 share thisBM MACONNERIEShared officer / director · 8 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

1 people
NameRoleFromSource
⚠ HASSAN EKINCIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-10

medium

Politically exposed person (PEP)

HASSAN EKINCI (officer) matches PEP Hasan Ekinci — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire