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Company dossier

EFES

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-530509702 · 530509702 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEFES

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Registration530509702

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-02-24

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Registered address53 AV MARECHAL FOCH, 34500 BEZIERS

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Industry41.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AIC LANGUEDOC IIactive AIGLEdissolved ANDRE PUIGdissolved BIANCA PICCOLILLOdissolved BSP AUDIOdissolved ETIENNE GRACIETdissolved ETIENNE GRACIETdissolved LARBI EL BOUDALIdissolved LIANE PERRINdissolved [ND]dissolved PIERRE OCCITANEdissolved ROQUE PORCELdissolved SARL POINT LAVERIE FOCHdissolved SCI 53 AVENUE FOCHdissolved SCI VIVES ANGELOTTIdissolved SYNEdissolved

People with significant control

1 people

Name	Role	From	Source
HAKAN GOCURUCU	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-20

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2013-02-20Jugement d'ouverture d'une procédure de redressement judiciaire

2013-07-10Jugement de conversion en liquidation judiciaire

2013-10-04Dépôt de l'état des créances

2017-03-27Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-06-07Jugement de clôture pour insuffisance d'actif