DOSSIERS / ERDEM CARRELAGE
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ERDEM CARRELAGE

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802604785 · 802604785 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ERDEM CARRELAGE
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802604785
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dissolved
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Limited liability company (SARL)
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2014-06-02
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2019-11-28
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59 RUE DE LA REPUBLIQUE, 38270 BEAUREPAIRE
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43.33Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADEM ERDEMPrésident—France registry
MUSTAFA ERDEMPrésident—France registry
NEDIM ERDEMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-06

medium

Politically exposed person (PEP)

MUSTAFA ERDEM (officer) matches PEP Mustafa Erdem — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off