DOSSIERS / CELIK CONSTRUCTION
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CELIK CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480512979 · 480512979 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CELIK CONSTRUCTION
fr_insee
480512979
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-01-28
fr_insee
7 RUE JEAN JACQUES ROUSSEAU, 91350 GRIGNY
fr_insee
43.99C
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTION TRANSPORT EXPRESS FRANCEdissolvedAGEBdissolvedARGOS TECHNOLOGIESactiveASEOactiveCEN PROPRETEdissolvedCETRANS SOLUTIONSdissolvedCLES-PROGdissolvedCOREC MATERIAUXactiveDR.FIP.ILE DE FRANCEdissolvedEUROPE CAR'SdissolvedE WAY CONSULTINGdissolvedFORATECH BATIMENTactiveGROUPEMENT SERVICES ARTISANAUXdissolvedHASSAUactiveHENRI DUTEILdissolvedHNF NEGOCEactiveINTERNATIONAL COMPAGNIE PACKAGINGactiveITF INTER TRANS FREEdissolvedLEGGIO PROTECTIONactiveLES 3 FILSdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
HALIL CELIKPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-27

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif