DOSSIERS / E.M CARRELAGE
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E.M CARRELAGE

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-795093343 · 795093343 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
E.M CARRELAGE
fr_insee
795093343
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-10-14
fr_insee
5 B RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
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43.33Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

AB BATdissolvedABTP82dissolvedAC PRO BATdissolvedACR BATdissolvedA.C.S BATIMENTdissolvedAGAdissolvedAGCAN CARRELAGEdissolvedAGOBAT SOLdissolvedAKBAL MACONNERIE GENERALdissolvedAKSELdissolvedAKSOY IIactiveALEX CONSTRUCTIONSdissolvedALI BABAdissolvedALINEactiveALPdissolvedALPHA BTPdissolvedANA LOPEZdissolvedAQUITAINE CARRELAGE BORDELAISdissolvedAQUITAINE CONSTRUCTION 33dissolvedARTEO MULTISERVICESdissolved

+165 more

People with significant control

3 people
NameRoleFromSource
BURAK YILMAZDirecteur général délégué—France registry
DZHEMAL SALIMPrésident du conseil d'administration—France registry
OKTAY YILMAZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-23

Risk journey — why 40?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire