DOSSIERS / YLDZ CONSTRUCTION
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YLDZ CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-952789691 · 952789691 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
YLDZ CONSTRUCTION
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952789691
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dissolved
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Simplified joint-stock company (SAS)
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2023-06-05
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9 RUE CHAUVART, 95500 GONESSE
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43.99C
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€100
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Connections

10 links
Shared operator — likely the same administrator
SCI BEF ETOILEShared officer / director · 11 share thisARTE DEL GUSTOShared officer / director · 11 share thisSASU G.B.BShared officer / director · 11 share this5 ETOILESShared officer / director · 11 share thisYildiz Hochbau GmbHShared officer / director · 11 share thisCSK CONSTRUCTIONShared officer / director · 11 share thisSeytex Handels GmbHShared officer / director · 11 share thisH&K BOIS ET CONCEPTShared officer / director · 11 share thisMeca Handels GmbHShared officer / director · 11 share thisSYMAKShared officer / director · 11 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
NameRoleFromSource
SEDAT YILDIZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSK CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100