DOSSIERS / B L D
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Company dossier

B L D

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: FR-530838978 · 530838978 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B L D
fr_insee
530838978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-07
fr_insee
14 RUE DES FOSSES, 77000 MELUN
fr_insee
43.99C
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABCS FRANCEactiveAPZ AUDIT ET DEVELOPPEMENTdissolvedAT BTP SERVICES ARTISANSdissolvedATO MOTORS FRANCE IIdissolvedAT RESEAU TELECOMdissolvedA VOUS LES VINSdissolvedCABINET ALLEGRE ET FILSdissolvedCHAMBRE SYNDICALE DEBITS DE TABACactiveCHRISTIAN GROSLEY ASSURANCE ASSISTANCEactiveCONSEIL GESTION INVESTISSEMENT INTERNATdissolvedCONSTRUCTION BATIMENT DIVERSactiveDEMactiveDJAHTAactiveERIC DEVOUCOUXdissolvedHOLDING MELODYdissolvedHYPER STORESdissolvedIDMATHdissolvedIMMONEYdissolvedJ JOHANNETdissolvedJUDICIAL SERVICEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
AHMET KARAKASPrésident—France registry
HALIME OZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif