DOSSIERS / AS CARRELAGE
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Company dossier

AS CARRELAGE

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788523256 · 788523256 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AS CARRELAGE
fr_insee
788523256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-03
fr_insee
1 RUE DU VEXIN, 78250 HARDRICOURT
fr_insee
43.33Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

ACTE'BATIMENTdissolvedADHAMICHEdissolvedA FLEUR DE TOITdissolvedAK BATIMENTdissolvedALAIN DELAMEdissolvedALLIANCE LUXURY PRESTIGEdissolvedAND CO...dissolvedANOIARE DERRAIdissolvedAPPLICATION SERVICES FROID CLIMATISATIONdissolvedAQUA VEXIN SEINEdissolvedATELIERS ABEILLESdissolvedATLASactiveAYAZ BATdissolvedBARBE MULTI SERVICES BATIMENTdissolvedBATI 78dissolvedBATI CONCEPT 78dissolvedBATI ENERGIEdissolvedBATIR-SUNactiveBATI-TECHdissolvedBATI TIMEdissolved

+179 more

People with significant control

2 people
NameRoleFromSource
ABDULKARIM KILICPrésident—France registry
SAVAS TOPRAKPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILHAN CARRELAGE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-14

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif