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Company dossier

FORME METAL SOUDURE

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801486374 · 801486374 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FORME METAL SOUDURE
fr_insee
801486374
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-04-16
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21 RUE BORNERT, 67600 SELESTAT
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38.32Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET KILICPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-06

medium

Politically exposed person (PEP)

MEHMET KILIC (officer) matches PEP Mehmet Kılıç — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MEHMET KILIC (officer) matches PEP Mehmet Kılıç — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif