DOSSIERS / SARL A G B
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Company dossier

SARL A G B

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: FR-539109280 · 539109280 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL A G B
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539109280
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dissolved
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Limited liability company (SARL)
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2011-05-03
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11 RUE DU NOYER, 35000 RENNES
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41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERHAT KILICPrésident—France registry
SERHAT MAZLUM KILICPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL B.S.K. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-19

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif