DOSSIERS / MCEB 82
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Company dossier

MCEB 82

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799559497 · 799559497 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MCEB 82
fr_insee
799559497
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-09
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124 AV MARCEAU HAMECHER, 82000 MONTAUBAN
fr_insee
43.99A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIZ DURSUNPrésident du conseil d'administration—France registry
OSMAN DEMIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif