DOSSIERS / ES CONSTRUCTIONS
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Company dossier

ES CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899332985 · 899332985 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ES CONSTRUCTIONS
fr_insee
899332985
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-11
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2 RUE GUSTAVE EIFFEL, 91070 BONDOUFLE
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41.20A
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0
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMRE SAHINPrésident du conseil d'administration—France registry
STANKA HRISTOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SE CONSTRUCTIONS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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