DOSSIERS / KAHRABATI
← SearchExport PDF
Company dossier

KAHRABATI

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751561499 · 751561499 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KAHRABATI
fr_insee
751561499
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-21
fr_insee
2019-03-13
fr_insee
264 RUE DES SABLES DE SARY, 45770 SARAN
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

2AA EXPRESSactiveA.B.PLUSdissolvedACH TRANSPORTdissolvedACTOR PREVENTION MEDIATIONdissolvedADAMA FOMBAdissolvedADELIAdissolvedAEFFELdissolvedAFDJactiveAFFORD SERVICESdissolvedAGORA EXPOdissolvedAJ2M SOLUTIONS INFORMATIQUESdissolvedALAIN COULAUDdissolvedALEXIS BOUCHERactiveALGEPARactiveALPHATOIT ETANCHEITEactiveALVES CONSTRUCTIONdissolvedALVIC SERVICESdissolvedAMB LOCATION SERVICEdissolvedAMEdissolvedAPGSI SECURITEdissolved

+167 more

People with significant control

1 people
NameRoleFromSource
HASAN KAHRAMANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off