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Company dossier

SARAY

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538140476 · 538140476 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSARAY

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Registration538140476

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-11-29

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Dissolved2020-09-22

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Registered address45 RUE DES SEPT ARPENTS, 93500 PANTIN

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Industry47.59A

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 D.S.dissolved AK PROSURdissolved ARNAUD COLINdissolved ASPdissolved BATICAPdissolved BSDdissolved C.2.Fdissolved CBAdissolved C B Idissolved CESNIdissolved CHENAYdissolved CKP BATdissolved CMGdissolved DESIGN BATI 67dissolved D G BATdissolved DZNBATdissolved EFORdissolved EGBIF CONSTRUCTIONdissolved E G E BAT.active ELISAdissolved

+50 more

People with significant control

1 people

Name	Role	From	Source
HACI MEHMET AKPINAR	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-28

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score40/100

Insolvency timeline

4 events

2017-11-28Jugement d'ouverture d'une procédure de redressement judiciaire

2018-02-20Jugement de conversion en liquidation judiciaire

2020-09-22Dissolved / struck off

2023-04-05Jugement de clôture pour insuffisance d'actif