DOSSIERS / AUTO RECTIFICATION
← Search
Company dossier

AUTO RECTIFICATION

FRANCE · COMPANY · INCORPORATED 2001-05-18
KYBE ID: FR-437771280 · 437771280 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO RECTIFICATION
fr_insee
437771280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-18
fr_insee
7 RUE DES FRERES LUMIERE, 68000 COLMAR
fr_insee
25.62B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI TEKINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-14

medium

Politically exposed person (PEP)

ALI TEKIN (officer) matches PEP Ali Tekin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif