DOSSIERS / AMC CONSTRUCTION
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AMC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-909242174 · 909242174 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMC CONSTRUCTION
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909242174
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active
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Simplified joint-stock company (SAS)
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2022-01-17
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54 RUE GEORGES ELIE, 93140 BONDY
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43.99C
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM TURGUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EST FRANCE CONSTRUCTION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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