DOSSIERS / GLOBAL ELECTRIC
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Company dossier

GLOBAL ELECTRIC

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-492474572 · 492474572 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GLOBAL ELECTRIC
fr_insee
492474572
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-17
fr_insee
3 RUE DES FORGERONS, 57070 METZ
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A DIAG IMMOdissolvedAK PLATRERIEdissolvedARMAND OTROdissolvedBATI BRIQUEdissolvedBATI SOL FRANCEdissolvedBATI ' XPERTdissolvedCK BATdissolvedCONSTRUCTIONS BATIMENTS INTERNATdissolvedCRISTAL'S BATIMENTdissolvedDEMOLORdissolvedEURL MCM 57dissolvedFATSA COUVERTUREdissolvedFERMETURES OZdissolvedFONDATION SPECIALE ET CONSTRUCTIONdissolvedGEST ONE METZdissolvedGN TPdissolvedIZZET ERKAYAdissolvedK.C. EURLdissolvedLES PRO DU BATIMENTdissolvedLORRAINE HABITATdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
MEHMET CEYLANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

MEHMET CEYLAN (officer) matches PEP Mehmet Ceylan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif