KYBE — See who's really behind any company

Company dossier

SARL OYAG CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-11-23
KYBE ID: FR-484796891 · 484796891 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSARL OYAG CONSTRUCTION

fr_insee

Registration484796891

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-11-23

fr_insee

Dissolved2017-06-27

fr_insee

Registered address233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10

fr_insee

Industry41.20A

fr_insee

Share capital€30,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

2KRdissolved 3A SOS PLOMBERIE CHAUFFAGEactive 3 D CONCEPTdissolved ABdissolved ABA BATIMENTdissolved ABC IMPORTdissolved ABDdissolved ABEdissolved AB SERVICESdissolved AC3Pdissolved A.C.Bdissolved ACTIONdissolved ADA CONSTRUCTIONdissolved A.D.J.dissolved A.D.Mdissolved ADP DESIGNdissolved ADP SERVICESactive ADSdissolved AF BATIdissolved AKOdissolved

+491 more

People with significant control

1 people

Name	Role	From	Source
NECMI Yildiz	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-26

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

4 events

2017-06-27Dissolved / struck off

2018-03-26Jugement d'ouverture de liquidation judiciaire

2019-06-03Jugement de faillite personnelle

2019-09-13Jugement de clôture pour insuffisance d'actif