DOSSIERS / CIWAN
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Company dossier

CIWAN

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531648491 · 531648491 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CIWAN
fr_insee
531648491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-14
fr_insee
84 RUE GRIGNAN, 84-86, 13001 MARSEILLE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AREONdissolvedGLK CAVE A VINSdissolvedGLK RESIDENCESdissolvedGLK RESTAURATIONdissolvedGROUPE MACONNERIE CONSTRUCTIONdissolvedINCA CONSTRUCTIONdissolvedKEMdissolvedLE CHATdissolved[ND]dissolvedOCEAN PAYSAGISTEdissolvedOZDEMIR CARRELAGEdissolvedPRO BATIMENTdissolvedPROSUD CARRELAGEactiveRENOVATION CONSTRUCTION MERIDIONALEdissolvedSAHAP CELIKdissolvedSARL CMTdissolvedS.C.B.R.activeSCRPdissolvedSOCIETE GENERALE PROVENCE CONSTRUCTIONdissolvedSOCIETE MACONNERIE DE CONSTRUCTIONactive

+6 more

People with significant control

1 people
NameRoleFromSource
CEMAL YILDIRIMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-04

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif