DOSSIERS / CEY TEX
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Company dossier

CEY TEX

FRANCE · COMPANY · INCORPORATED 2010-01-18
KYBE ID: FR-508624244 · 508624244 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CEY TEX
fr_insee
508624244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-18
fr_insee
23 RUE DU LYONNAIS, 69800 SAINT-PRIEST
fr_insee
46.42Z
fr_insee
0
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADEM AUTOdissolvedAR PROactiveAS CONCEPTactiveASTRA CARactiveASTRA FOODactiveAUTONET EXPRESSactiveBKdissolvedBTBA ENERGIESactiveCAR AFFAIRESdissolvedCARROSSERIE ALBdissolvedCARROSSERIE DU LYONNAISdissolvedC T I MdissolvedDALLAS AUTOdissolvedDELIAMdissolvedDIAMOND'S BY HATIM B.dissolvedEMP RENOactiveERHAactiveESPERANCE VISCOGLIOSIactiveEURO TRANS RELAISdissolvedFESTI EXPOactive

+49 more

People with significant control

2 people
NameRoleFromSource
MEHTAP SAHINPrésident—France registry
MUSA YILMAZPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEY TEX RHONE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-23

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances