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Company dossier

HAUT DE GAMME

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-477998884 · 477998884 · 2 sources

RISK SCORE45MEDIUM RISK

Overview People Connections 4 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameHAUT DE GAMME

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Registration477998884

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-07-06

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Registered address12 BD EMILE ZOLA, 93390 CLICHY-SOUS-BOIS

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Industry43.99C

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Share capital€1,500

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Companies at this address

96 total

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

AAC BATIMENTdissolved AC PLATREdissolved ADEA ETANCHEITEdissolved AKANdissolved ALBA PLATREdissolved AUTOSPORT GAGNYdissolved BABAYAN SARLdissolved BATI 2Mdissolved BATI FENETREdissolved BATI FRANCE PEINTUREdissolved BATIMENT DESIGNdissolved BATINOVactive BATI PLUSdissolved B.E.Bdissolved BEL BATIdissolved BGMactive BILICI FRERESdissolved B.Tdissolved BURAK FACADESdissolved CAMILLEdissolved

+76 more

Connections

4 links

Shared operator — likely the same administrator

eldemandi GmbHShared officer / director · 5 share this IB PLATRERIEShared officer / director · 5 share this INCEShared officer / director · 5 share this Älpler Baustoff GmbHShared officer / director · 5 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
HASAN INCE	Président	—	France registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals

+14

Insolvent soon after incorporation

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score45/100

Insolvency timeline

3 events

2016-09-28Jugement d'ouverture de liquidation judiciaire

2017-04-26Dépôt de l'état des créances

2018-02-28Jugement de clôture pour insuffisance d'actif