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Company dossier

LISIEUX CARRELAGE

FRANCE · COMPANY · INCORPORATED 2006-01-23
KYBE ID: FR-488033168 · 488033168 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLISIEUX CARRELAGE

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Registration488033168

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-01-23

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Registered address16 RUE DE LA BARONNERIE, 27400 HEUDREVILLE-SUR-EURE

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Industry43.33Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BATI 27dissolved CB ENVIRONNEMENTactive CHRISTOPHE GABRIEL JEAN GABRIEL JEAN BIRONNEAUdissolved CONCEPT CONSTRUCTION RLdissolved EURL CONCEPT ET DESIGNdissolved FACADLAND 27dissolved FRANCK MOUCHARDdissolved FREDERIC TANGUYdissolved JULIEN PAYSdissolved LES CHAUFFAGES DE NORMANDIEdissolved MAFactive MATTHIAS MOUSSARTactive O'PLANTESdissolved OZAN YILMAZdissolved RAV'ELECdissolved SARL MCRdissolved SCI STELLAdissolved TANGUY FREDERIC & PAYS JULIENdissolved

People with significant control

1 people

Name	Role	From	Source
UZEYIR KORKMAZ	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LISIEUX CARRELAGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals

+15

Phoenix predecessor

Insolvency proceedings

Shared-director cluster

Composite risk score30/100

Insolvency timeline

1 events

2014-03-13Jugement de clôture pour insuffisance d'actif