DOSSIERS / CONSTRUCTION BATIMENTS INDUSTRIELS
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CONSTRUCTION BATIMENTS INDUSTRIELS

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793908500 · 793908500 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSTRUCTION BATIMENTS INDUSTRIELS
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793908500
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dissolved
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Limited liability company (SARL)
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2013-06-27
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LA POISSARDIERE, 49280 SAINT-LEGER-SOUS-CHOLET
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43.99C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ORHAN CAKIRPrésident—France registry

Risk signals

2 matched
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 2015-11-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances