DOSSIERS / CARRELAGE DE L'EST
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Company dossier

CARRELAGE DE L'EST

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751057043 · 751057043 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARRELAGE DE L'EST
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751057043
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dissolved
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Limited liability company (SARL)
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2012-04-27
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22 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
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43.33Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BLAGOMIR KONDEVAdministrateur—France registry
IHSAN CEVLIKAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.I. CARRELAGE DE L'EST · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-28

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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