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Company dossier

ERKAN BATIMENT SUD EST

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801667239 · 801667239 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameERKAN BATIMENT SUD EST

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Registration801667239

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-04-23

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Registered address16 CHE DE SAINT-GAUDERIQUE, 66330 CABESTANY

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Industry41.20B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

4AB CABESTANYdissolved 4AB CARCASSONNEdissolved 4AB H PERPIGNANdissolved 4AB IMMOBILIERdissolved 4AB L RIVESALTESactive AARONdissolved ARESCAdissolved DELTA PROJETSactive DUXALactive E-IMMOdissolved ER IMMOBILIERactive ESCA IMMOdissolved ESCASANTEdissolved ESCAVICdissolved HP 66active LOLAdissolved MATHILDEdissolved MGE CAP ROUSSILLONactive MGE FAUCEILLEactive MGE SALANQUEactive

+11 more

People with significant control

1 people

Name	Role	From	Source
ERKAN PEKGOZ	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-28

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

5 events

2017-06-28Jugement d'ouverture de liquidation judiciaire

2017-10-04Jugement modifiant la date de cessation des paiements

2018-07-09Dépôt de l'état des créances

2019-11-26Arrêt de la cour d'appel infirmant une décision soumise à publicité

2023-09-27Jugement de clôture pour insuffisance d'actif