KYBE — See who's really behind any company

Company dossier

ER CONCEPT

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800891814 · 800891814 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameER CONCEPT

fr_insee

Registration800891814

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-03-07

fr_insee

Registered address2 B RUE PASTEUR, 94190 VILLENEUVE-SAINT-GEORGES

fr_insee

Industry43.99C

fr_insee

Share capital€6,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AKdissolved AMBdissolved AUTO SAMactive B.G.Odissolved BIOFIDISdissolved CETINdissolved DEM-BATdissolved Dionisie Usteanschiactive ECATERINA STERLETCHIdissolved FBI Sactive GHEORGHE VERETCOdissolved HINDA EL HOURdissolved IDPMC BATIdissolved LESZEK LESLEZ SANDERdissolved M AUTOdissolved MET MATERIAUXdissolved [ND]active [ND]dissolved [ND]dissolved NICOLAI CEBANdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
MEHMET ALI GUNDAG	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-07-06Jugement d'ouverture de liquidation judiciaire

2019-02-06Dépôt de l'état des créances

2019-02-27Jugement de clôture pour insuffisance d'actif