DOSSIERS / ASEF
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Company dossier

ASEF

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490064094 · 490064094 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
ASEF
fr_insee
490064094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-22
fr_insee
2 RTE DE CORBEIL, 91180 SAINT-GERMAIN-LES-ARPAJON
fr_insee
56.10C
fr_insee
€7,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERES DE CONSTRUCTION VENTE ALEYNA - S.C.I.C.V ALEYNAShared officer / director · 4 share thisGROUPE ALPEREN FRANCEShared officer / director · 4 share thisEURO CONSTRUCTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisLES TERRASSIERS D'ALPERENShared officer / director · 6 share thisALPEREN TP IDFShared officer / director · 6 share thisALMIRA HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSCI ALMIRAShared officer / director · 6 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

2 people
NameRoleFromSource
ASIM AKKOYUNPrésident—France registry
SERAP SAHINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle
Jugement de faillite personnelle
Autre arrêt de la Cour d'Appel