DOSSIERS / MEMO CONSTRUCTIONS
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MEMO CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501390561 · 501390561 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
MEMO CONSTRUCTIONS
fr_insee
501390561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-05
fr_insee
11 RUE JEAN LE HO, 35000 RENNES
fr_insee
41.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADEODATUS ITONDOdissolvedAGRO - BOURGOGNE - ENVIRONNEMENTdissolvedATELIER CREATION ARCHITECTUR & URBAINEactiveAUX RECHERCHES & AMENAGEMENTS PILOTESdissolvedCOLIS PRESTOdissolvedCONSEILS ET ETUDES URBAINES RENNESdissolvedENCREOactiveEURL BATI 35dissolvedEUXOS PACIFIC SAdissolvedFAIRE-PART & DECOactiveFARGUETdissolvedFARGUET INVEST, STE EN LIQUIDATIONdissolvedFRANCE CONTROLE COMMANDEactiveGLOBAL IMPORT-EXPORTdissolvedGROUPEMENT DE NETTOYAGE INDUSTRIELdissolvedGTA LOISIRS CREATIFSdissolvedJEAN CLAUDE JOUSSELINdissolvedLASCO SAdissolvedLED ENERGIESactiveLIAMM BRETAGNEdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
HARUN KIZILYILPrésident—France registry
MEHMET KILICPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

MEHMET KILIC (officer) matches PEP Mehmet Kılıç — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 30?

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

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif et autorisant la reprise des poursuites individuelles