DOSSIERS / CK MACONNERIE
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Company dossier

CK MACONNERIE

FRANCE · COMPANY · INCORPORATED 2012-03-20
KYBE ID: FR-750419616 · 750419616 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CK MACONNERIE
fr_insee
750419616
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-20
fr_insee
120 RTE DE VALENCE, 07130 SOYONS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2X-AEROactiveA2CdissolvedABDELKADIR HAMADOUCHEactiveADHEO SERVICES PRIVASdissolvedAFFAIRISdissolvedANDRE AUGUSTE SERREdissolvedASBATdissolvedASLANTAS BATIMENTdissolvedAVENIR CHARPENTEdissolvedBATICOM 07dissolvedBELGROUNE MOHAMEDdissolvedB.N.CdissolvedCAPSactiveCENTRE D'AFFAIRE BUREAUTELdissolvedCHAUFFABOISdissolvedCLARK PRODUCTION SUD ESTdissolvedDAKHLAactiveDELIVERYdissolvedERIC VAN DAELEdissolvedEURL SZ BATIMENTdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
KENAN CELIKPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-07

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif