DOSSIERS / DYLAN CONSTRUCTION
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Company dossier

DYLAN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900060534 · 900060534 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DYLAN CONSTRUCTION
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900060534
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-04
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82 AV CHARLES DE GAULLE, 91600 SAVIGNY-SUR-ORGE
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERI GEORGIEVPrésident du conseil d'administration—France registry
VEYSEL YALCINPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UT CONSTRUCTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-21

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif