DOSSIERS / URNECH
← Search
Company dossier

URNECH

FRANCE · COMPANY · INCORPORATED 2012-05-07
KYBE ID: FR-751376260 · 751376260 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
URNECH
fr_insee
751376260
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-07
fr_insee
17 BD EDOUARD HERRIOT, 69800 SAINT-PRIEST
fr_insee
47.22Z
fr_insee
€31,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE MAITRE DUBOISAdministrateurFrance registry
EROL KARAPrésidentFrance registry
GALIP KURSUNGECMEZPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif