DOSSIERS / GAZELZ
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Company dossier

GAZELZ

FRANCE · COMPANY · INCORPORATED 2007-09-27
KYBE ID: FR-500186465 · 500186465 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GAZELZ
fr_insee
500186465
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-27
fr_insee
69 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
41.20A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABPdissolvedAPS TELECOMdissolvedA.R.C.SdissolvedASTROLABEactiveBERNARDdissolvedBISMUTHdissolvedBNBdissolvedBUREAU D EDITION COMMUNICATION BECactiveCARDI BATdissolvedCENTRAL CLEAN SERVICESdissolvedCONCEPTION IBANEZdissolvedCOURSE ALPHA - COURSES-MOTOSactiveC.R.E. CONSTRUCTIONS RENOVATIONS ETUDESdissolvedDA SILVA FRERESdissolvedDOMINGUES FRERESdissolvedEPCAdissolvedEURO CONSTRUCTIONSdissolvedEUROPE CONSTRUCTIONSdissolvedFRANCE IVOIRE SECURITEdissolvedGROUPE POUR CONSTRUCTION ET IMMOBILIERdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
ERCAN BUYUKEKENPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif