DOSSIERS / HACER-KEBAB
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Company dossier

HACER-KEBAB

FRANCE · COMPANY · INCORPORATED 2010-10-07
KYBE ID: FR-527489561 · 527489561 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
HACER-KEBAB
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527489561
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dissolved
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Limited liability company (SARL)
fr_insee
2010-10-07
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25 RUE ARISTIDE BRIAND, 44110 CHATEAUBRIANT
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56.10A
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€100
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Connections

12 links

People with significant control

3 people
NameRoleFromSource
HATICE ARSLANDirecteurFrance registry
IMAMALI GURBANOVDirigeantFrance registry
HATICE GURBANOVPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif