DOSSIERS / AD CONSTRUCTION
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AD CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895281558 · 895281558 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AD CONSTRUCTION
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895281558
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dissolved
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Limited liability company (SARL)
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2021-03-17
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2 RUE DE LA LIBERTE, 81200 AUSSILLON
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43.91A
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3
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€500
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People with significant control

2 people
NameRoleFromSource
MAHMED AHMEDDirecteur—France registry
MEHMED AHMEDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100