DOSSIERS / CONSTRUCTION DU SUD
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CONSTRUCTION DU SUD

FRANCE · COMPANY · INCORPORATED 2025-10-24
KYBE ID: FR-990528440 · 990528440 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONSTRUCTION DU SUD
fr_insee
990528440
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-10-24
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76 AV Franklin Roosevelt, FENICE, 06110 Le Cannet
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET SAHINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MMT CONSTRUCTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MEHMET SAHIN (officer) matches PEP Mehmet Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100