DOSSIERS / AD CONSTRUCTION 13
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AD CONSTRUCTION 13

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-932934292 · 932934292 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD CONSTRUCTION 13
fr_insee
932934292
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-01
fr_insee
69 RUE du rouet, 13008 MARSEILLE 8E ARRONDISSEMENT
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AD CONSTRUCTIONdissolvedALDIM TRADINGactiveAQUAPIMactiveARKA BATIMENTdissolvedARS RENOVATIONdissolvedAURAdissolvedAVSactiveAZUR HORIZON IMMOdissolvedBAPTISTE SINTESdissolvedBATI COULEUR FACADEdissolvedBELAMIAdissolvedBERFINdissolvedBTP LIGNE D'AZURactiveCABINET SOUCHEdissolvedCALANEA PROPERTIESactiveCARO'S GAMEactiveCELIK MACONNERIEdissolvedCHEMIN DE LORETTEdissolvedCHRI TAXIactiveCLEAN DYNASTYactive

+107 more

People with significant control

1 people
NameRoleFromSource
Abdulali DEMIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AD CONSTRUCTION · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100