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Company dossier

AGENCEMENTS MANUTENTIONS LOCATIONS

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480922707 · 480922707 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAGENCEMENTS MANUTENTIONS LOCATIONS

fr_insee

Registration480922707

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-02-15

fr_insee

Registered address52 CHE DES POSTES, 93390 CLICHY-SOUS-BOIS

fr_insee

Industry46.77Z

fr_insee

Share capital€7,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABAKdissolved ABTactive ANITAdissolved A.V.Ldissolved BABA DELICESactive BATI2FRANCEdissolved BATIRactive BIBAdissolved B.T.P.F CONSTRUCTIONdissolved B.T.Zactive B.T. ZIMATdissolved CADIREXdissolved CEBdissolved CLEMENT LODONOUdissolved DECOFERdissolved DMSdissolved DRCdissolved DUZGUN DONER FRANCEactive D.Zdissolved EFFICA SERVICE 93dissolved

+35 more

People with significant control

1 people

Name	Role	From	Source
MEHMET GULEC	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-07

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score40/100

Insolvency timeline

3 events

2015-10-07Jugement d'ouverture de liquidation judiciaire

2017-06-14Jugement de faillite personnelle

2017-09-28Jugement de clôture pour insuffisance d'actif