DOSSIERS / SARL KELKIT
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Company dossier

SARL KELKIT

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-497640482 · 497640482 · 2 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
SARL KELKIT
fr_insee
497640482
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-06
fr_insee
42 RUE DU LIEUTENANT PAUL NOEL DINET, 68200 MULHOUSE
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43.99C
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1
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€8,000
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Connections

13 links

People with significant control

1 people
NameRoleFromSource
HAKAN ERTUNCPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KELKIT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement prononçant
Dépôt de l'état des créances