DOSSIERS / CAKIR
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Company dossier

CAKIR

FRANCE · COMPANY · INCORPORATED 2012-11-21
KYBE ID: FR-789402294 · 789402294 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAKIR
fr_insee
789402294
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-21
fr_insee
9 RUE DES CHARMILLES, 35510 CESSON-SEVIGNE
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

97 total

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

2R35dissolvedA LINEA INFOGRAPHIEdissolvedALLIANCE TRANSPORT & ACCOMPAGNEMENT RENNESdissolvedAMEDdissolvedANNIE KWIKdissolvedARGILMUSICactiveARTIMATdissolvedA & T HIGHWAYSactiveAT'HOMEdissolvedAVILINKSactiveAX-RED 35dissolvedBATI 35dissolvedBATI HAUTE BRETAGNEdissolvedBATI PRO SERVICESdissolvedBIOMAX EUROPEdissolvedBOTANdissolvedBREIZH COWORKINGactiveBRITTANY AUTO COLLECTIONdissolvedCASTOR CONSTRUCTION 35dissolvedCENANdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
BURHAN OZDEMIRPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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