DOSSIERS / LES CAROLINES
← SearchExport PDF
Company dossier

LES CAROLINES

FRANCE · COMPANY · INCORPORATED 2011-09-21
KYBE ID: FR-534753033 · 534753033 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES CAROLINES
fr_insee
534753033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-21
fr_insee
2019-02-21
fr_insee
174 CHE DE JOYAMOUX, 01150 LAGNIEU
fr_insee
68.20B
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERKAN GUNGORMUSDirecteur—France registry
MUSLUM ORUCDirigeant—France registry
NIYAZI GULDALDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off