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Company dossier

CREIL MATERIAUX

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537726887 · 537726887 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCREIL MATERIAUX

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Registration537726887

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-11-14

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Registered address48 RUE DES USINES, 60100 CREIL

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Industry47.52A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELLAH ADADIdissolved A.T.P.active AU MAX AFFAIRESactive BOLID PIECES AUTOactive CHIC MODEdissolved CREIL TEXdissolved EL MATI HADIRdissolved EMGdissolved EURO PIECES SARLactive FIDAYDAactive FILINTA SARLdissolved FULL AUTOSactive FULL AUTOSdissolved HALLES 48dissolved HASAN DOLEKERdissolved HASSAN OUAQEFdissolved INNOV DEVEL INSTITUT NATIO FORMATIONactive JYREDdissolved LA CARROSSERIE CREILLOISEdissolved MARQUESactive

+16 more

People with significant control

1 people

Name	Role	From	Source
MEHMET GULEC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-09

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2014-07-09Jugement d'ouverture d'une procédure de redressement judiciaire

2014-09-10Jugement de conversion en liquidation judiciaire

2018-06-13Jugement de clôture pour insuffisance d'actif