DOSSIERS / ECO FACADE 02
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ECO FACADE 02

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790031686 · 790031686 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
ECO FACADE 02
fr_insee
790031686
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-18
fr_insee
59 AV DE PARIS, 02200 SOISSONS
fr_insee
43.33Z
fr_insee
€8,000
fr_insee

Companies at this address

132 total

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

4ACdissolvedA 2 CLIMATdissolvedAC AUTOdissolvedAISNE FORESTIERdissolvedAJL CONSEILdissolvedALI IMRANdissolvedALPHA FORESTdissolvedAMENAGEMENT RENOVATION GROS OEUVRE PAR ABREVIATION A.R.G.O.dissolvedAWID-H-DdissolvedAZAD FORETdissolvedBALKAN FORESTdissolvedBATI ELAdissolvedBBS BATdissolvedBOIS HDFactiveBOIS PICARDdissolvedBOUCLIER SECURITE PRIVEEactiveCAN CONSTRUCTIONactiveCIMENdissolvedCOTREFIdissolvedDACON CONSULTINGdissolved

+112 more

Connections

11 links
Shared operator — likely the same administrator
SK COIFFUREShared officer / director · 12 share thisCELIKShared officer / director · 12 share thisCVS BATIShared officer / director · 12 share thisCONCEPT CONSTRUCTIONShared officer / director · 12 share thisERC BATIShared officer / director · 12 share thisNORD-OUEST RMShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "CELIKLER MSC GROUP"Shared officer / director · 12 share thisCELIK SINAN CARRELAGEShared officer / director · 12 share thisSCI 3FShared officer / director · 12 share thisASDShared officer / director · 12 share thisSFShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SINAN CELIKPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-15

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif