DOSSIERS / IDEAL FACADES
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IDEAL FACADES

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-790983407 · 790983407 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
IDEAL FACADES
fr_insee
790983407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-03
fr_insee
25 AV DU 8 MAI 1945, 69120 VAULX-EN-VELIN
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43.99D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA KILICPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-06

medium

Politically exposed person (PEP)

MUSTAFA KILIC (officer) matches PEP Mustafa Kılıç — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

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