DOSSIERS / FD DEMOLITION
← SearchExport PDF
Company dossier

FD DEMOLITION

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908168628 · 908168628 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FD DEMOLITION
fr_insee
908168628
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-28
fr_insee
2 RUE MARYSE BASTIE, 78200 MANTES-LA-JOLIE
fr_insee
43.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADS BTPdissolvedAHMED CHAH AHMED CHACH ALIZAIdissolvedAHMOactiveALIOUNE DIOPdissolvedALSACE SERVICE ET TERRASSEMENTactiveANT BATIMENTdissolvedASSOCIATION POUR LE DEVELOPPEMENT DU VILLAGE DE YACINE LACKEactiveAVENIR - SOLIDARITE ET DEVELOPPEMENTactiveAYAZ BATIMENTdissolvedBABOK UTAMA BOactiveBERNARD LEVEdissolvedBIRKAN CONSTRUCTIONdissolvedBOLZER MONIQUE MARQUEZYdissolvedBRAHIMA TRAOREdissolvedBRYAN VERINactiveCABINET MEDICAL TOUR MERCUREdissolvedCENTRALE PARE BRISEactiveCHAIMA OTMANIdissolvedCHEIKENE TRAOREactiveCI-BATdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
IBRAHIM MUSTAFADirigeant—France registry
CEM-YUSUF DUMANPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100