DOSSIERS / CONSTRUCTIONS FH
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CONSTRUCTIONS FH

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-893734186 · 893734186 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONSTRUCTIONS FH
fr_insee
893734186
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-22
fr_insee
16 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
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

88 total

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

ABC ECHAFAUDAGEdissolvedA B JdissolvedADELAIDE ENLARTdissolvedALBAN DE PREVILLE VENTURESactiveASSOCIATION POUR LE SOUTIEN DE L'EDITION ET DU LIVRE PROTESTANTSactiveASSOCIATION TOUT OUIEactiveBAPTISTE CHALEILactiveCHALK STREAM VENTURESdissolvedCH CONCEPTdissolvedCONCESS AUTOMOBILEdissolvedCS CONCEPTdissolvedDCG56dissolvedDERYAdissolvedDHN ELECTRICITEdissolvedDILAdissolvedDURDU YURUKdissolvedECO NEGOCEdissolvedECTBdissolvedEFG ALSACEdissolvedEMBOUactive

+68 more

People with significant control

2 people
NameRoleFromSource
ALI TEPEGOZPrésident du conseil d'administration—France registry
BENNELHA NASREDDINE BenabedPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MRA CONSTRUCTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100