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Company dossier

CONSTRUCTION AYDIN

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900383159 · 900383159 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCONSTRUCTION AYDIN

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Registration900383159

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-14

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Registered address19 B AV GUILLAUME DE FARGIS, 84130 LE PONTET

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Industry43.99C

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

2A2Sdissolved ALICE OUdissolved ANNE MARIE ANNE-MARIE LELCHATdissolved APEX FARGUESactive AURELIE MEYdissolved BAZAR DU MONDEactive BTP OSCARactive CBDAXdissolved CHANTAL SINICOdissolved CHRISTINE PIERRETTE SAURINdissolved CLEHOMEactive DANIEL BOUDONdissolved ELITE COIFFUREactive FOUZI ROUABHIAdissolved GF BATIMENTdissolved JARDINS DE FARGUESdissolved JEAN MARIE JULIEN BAJOLLEdissolved JEAN PIERRE LAPEYREREdissolved JOSE BOEHMactive JUNGLEactive

+22 more

People with significant control

1 people

Name	Role	From	Source
ALI AYDIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.E.A. CONSTRUCTION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100