DOSSIERS / C.R.D.P.
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Company dossier

C.R.D.P.

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-534387576 · 534387576 · 2 sources
RISK SCORE32MEDIUM RISK

Key facts

dissolved
C.R.D.P.
fr_insee
534387576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-28
fr_insee
4 AV LAURENT CELY, TOUR D'ASNIERES HALL B-5EME ETAGE, 92600 ASNIERES-SUR-SEINE
fr_insee
43.99C
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

C.R.D.Pfr_insee · 454061631 · dissolved

Connections

1 link
Shared operator — likely the same administrator
EMKShared officer / director · 2 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

1 people
NameRoleFromSource
OMER EMEKLIPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif