KYBE — See who's really behind any company

Company dossier

MAISON LABLANCHE

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798872610 · 798872610 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameMAISON LABLANCHE

fr_insee

Registration798872610

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-12-03

fr_insee

Registered address4 B RUE CAMILLE LEMOINE, 77290 MITRY-MORY

fr_insee

Industry96.01B

fr_insee

Share capital€7,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANAIS SANDRINE VERHOOSELdissolved ANDRZEJ ZDUNCZYKdissolved ARTEFERROdissolved ASTORIA ASFactive AUTOMATIC CK BOITESdissolved BATIMEX ART DECORdissolved B.P.A.dissolved B R Ddissolved CAFE ET FRAICHEURactive DYNAMIQUE BIKEdissolved ENES PACKdissolved GERARD LEVANTdissolved LUC VERHOOSELdissolved MEDEIROS SARLdissolved MIROITERIE DE LA MARNEdissolved [ND]dissolved NETTEXPRESSdissolved PLATANEdissolved SANDRA DUBRAYactive SCI LEVANTdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
CENGIZ BEYAZ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

4 events

2016-01-25Jugement d'ouverture d'une procédure de redressement judiciaire

2016-02-15Autre jugement prononçant

2017-09-18Jugement d'interdiction de gérer

2018-03-26Jugement de clôture pour insuffisance d'actif