KYBE — See who's really behind any company

Company dossier

AS27 TP

FRANCE · COMPANY · INCORPORATED 2010-09-01
KYBE ID: FR-523608487 · 523608487 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAS27 TP

fr_insee

Registration523608487

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-09-01

fr_insee

Registered address278 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS

fr_insee

Industry43.12A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

3K SERVICESdissolved AC SEWINGdissolved ACT DIFFUSIONdissolved ACUNactive ADH TEXTILESactive AFTAB CONSTRUCTIONactive AFTAB TRADING INTERNATIONALdissolved AIX INTER SARLdissolved ALKANdissolved ALTINOZdissolved ARABESQUE GEMdissolved ARASactive ATLANTISactive AYSE TEKINdissolved BAFRA EGactive BASAKdissolved BATIFLEXdissolved BAYALactive BEDOdissolved B.F SERVICESactive

+97 more

People with significant control

1 people

Name	Role	From	Source
ERKAN OZDEMIR	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-28

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score40/100

Insolvency timeline

2 events

2019-03-28Jugement d'ouverture de liquidation judiciaire

2019-11-29Jugement de clôture pour insuffisance d'actif