DOSSIERS / BEKA
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Company dossier

BEKA

FRANCE · COMPANY · INCORPORATED 2008-05-05
KYBE ID: FR-504068909 · 504068909 · 2 sources
RISK SCORE50HIGH RISK

Key facts

dissolved
BEKA
fr_insee
504068909
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dissolved
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Limited liability company (SARL)
fr_insee
2008-05-05
fr_insee
112 AV DU GENERAL DE GAULLE, 93110 ROSNY-SOUS-BOIS
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43.99C
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€8,000
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People with significant control

2 people
NameRoleFromSource
MEHMET EMIN YILDIRIMPrésidentFrance registry
MEHMET YILDIRIMPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-31

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif