DOSSIERS / C I P
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Company dossier

C I P

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-538967712 · 538967712 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C I P
fr_insee
538967712
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-09
fr_insee
126 ALL DE MONTFERMEIL, 93390 CLICHY-SOUS-BOIS
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ACTIFdissolvedADR BTdissolvedANTONIO PEREIRA PEDROSOdissolvedARQUES FACADESactiveASSISTANCE CONSEIL FORMATIONdissolvedAUTO BERdissolvedAYGULdissolvedAYGUNdissolvedAYKAactiveBATIGENEdissolvedBATIRENOVactiveBATI TECdissolvedBIO CONSTRUCTIONdissolvedB K FINANCEdissolvedBMTPdissolvedBORGAN CUIRactiveBRICENI AUTOactiveBS BATIMENTdissolvedCG IDF (CONSTRUCTION GENERALE ILE DE FRANCE)dissolvedC.M.Gdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
MEHMET GULECPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 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 2014-05-15

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
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Jugement de faillite personnelle