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Company dossier

VIYAN CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-948339064 · 948339064 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameVIYAN CONSTRUCTIONS

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Registration948339064

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-04-13

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Registered address13 BD Gabriel Péri, 83300 Draguignan

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Industry43.99C

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Share capital€1,000

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Companies at this address

13 total

AZUR PROJECT FORMATIONactive BATI CONCEPT 83dissolved DM FACADEdissolved FACADE SUDdissolved JULIEN BOIdissolved KENDAL BATIMENTdissolved LB FINANCEMENTdissolved LB-SERVICES83active L'ERE CONSTRUCTIONdissolved M-PEK CONSTRUCTIONdissolved PASCAL HENRY GAILLAGOTactive TPMGdissolved

Connections

1 link

Shared operator — likely the same administrator

AFDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ ABDULLAH DOGRU	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ABDULLAH DOGRU (officer) matches PEP Abdullah Doğru — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100