DOSSIERS / BIRKAN CONSTRUCTION
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BIRKAN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892500083 · 892500083 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIRKAN CONSTRUCTION
fr_insee
892500083
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-31
fr_insee
2 RUE MARYSE BASTIE, 78200 MANTES-LA-JOLIE
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADS BTPdissolvedAHMED CHAH AHMED CHACH ALIZAIdissolvedAHMOactiveALIOUNE DIOPdissolvedALSACE SERVICE ET TERRASSEMENTactiveANT BATIMENTdissolvedASSOCIATION POUR LE DEVELOPPEMENT DU VILLAGE DE YACINE LACKEactiveAVENIR - SOLIDARITE ET DEVELOPPEMENTactiveAYAZ BATIMENTdissolvedBABOK UTAMA BOactiveBERNARD LEVEdissolvedBOLZER MONIQUE MARQUEZYdissolvedBRAHIMA TRAOREdissolvedBRYAN VERINactiveCABINET MEDICAL TOUR MERCUREdissolvedCENTRALE PARE BRISEactiveCHAIMA OTMANIdissolvedCHEIKENE TRAOREactiveCI-BATdissolvedCREA CONSTRUCTIONdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
RABIA YALCINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100