DOSSIERS / EMTC EST
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Company dossier

EMTC EST

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528498892 · 528498892 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
EMTC EST
fr_insee
528498892
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-24
fr_insee
29 RUE DE SARRE, 57070 METZ
fr_insee
43.99C
fr_insee
€30,000
fr_insee

Companies at this address

180 total

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

2ME DEMOLITION ET CONSTRUCTIONdissolved2R TRANSPORTdissolved3M BATIMENTdissolvedABDALLAH DAKHLAOUIactiveACCOMPAGNEMENT ACTION FORMATION ET CONSEILdissolvedAC PROMOdissolvedACTALIUMdissolvedAD AIR SOLUTIONSdissolvedA.D FACADES SARLdissolvedAIGLES SECURITE SASdissolvedALBA ETANCHEITEactiveALLIANCES AUTOSdissolvedALPHA FONCIERdissolvedALPHA INVESTIGATION A.L.L.dissolvedAMELIORATION DE LA MAISON INDIVIDUELLEdissolvedAMERICAN MOTOR CITYdissolvedANDROMEDEdissolvedARTKdissolvedASSOCIATION FENYXactiveATHIVIA LABSactive

+160 more

Connections

13 links
Shared operator — likely the same administrator
C.B.SShared officer / director · 6 share thisMIRAYShared officer / director · 6 share thisC E G IShared officer / director · 6 share thisAXELLEShared officer / director · 6 share thisMBEShared officer / director · 6 share thisSAS TURKISH HOUSEShared officer / director · 9 share thisS.A.K.A. IMPORT-EXPORTShared officer / director · 9 share thisE.M.T.C.Shared officer / director · 9 share thisVOLKANShared officer / director · 9 share thisVK BATShared officer / director · 9 share thisGMV 57Shared officer / director · 9 share thisCK BATShared officer / director · 9 share thisScylla Einrichtungen GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
KAZIM KUTLUATADirecteur général délégué—France registry
KAZIM KUTLUATADirigeant—France registry
BAYRAM ERAYDINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif