DOSSIERS / D.O.C
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D.O.C

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802620591 · 802620591 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
D.O.C
fr_insee
802620591
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-02
fr_insee
130 RUE CLEMENT ADER, 27000 EVREUX
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3CBdissolvedAC AUTOMOBILESdissolvedACCES ALTERNATIFdissolvedACCORDS DE EUREactiveADM MOTEURdissolvedAFD27activeAGENCE DES ASSURANCES DE FRANCEdissolvedAJ FERMETURESdissolvedALM CONSEILdissolvedANTENNE SERVICEactiveA&O MY GROUPactiveAT2M INVESTISSEMENTSdissolvedATMOS FORMATIONdissolvedA T P B SERVICESactiveATS27dissolvedAUTOCAR 27dissolvedAUTO SELECT FRANCEdissolvedAXMdissolvedAZ COIFFUREdissolvedBAS FOODdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
OMER DEMIRCIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 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 2019-04-04

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif