DOSSIERS / MEUBELLA
← SearchExport PDF
Company dossier

MEUBELLA

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802996413 · 802996413 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
MEUBELLA
fr_insee
802996413
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-19
fr_insee
2022-03-04
fr_insee
293 RUE DU FAUBOURG BANNIER, 45000 ORLEANS
fr_insee
47.59A
fr_insee
€4,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
KADEMShared registered address · 5 share thisS2 OZShared registered address · 5 share thisSARL ORLEANS REVETEMENTSShared registered address · 5 share thisC.S.O.Shared registered address · 5 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "А СПОРТ МЕНЕДЖМЕНТ"Shared officer / director · 10 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКСА КОНСТ"Shared officer / director · 10 share thisOGUZ AHMET EURLShared officer / director · 10 share thisOC MATERIAUXShared officer / director · 10 share thisOC GROUPShared officer / director · 10 share thisSCI MOEShared officer / director · 10 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЯЛЕ ІНЖИНІРИНГ КОНСАЛТЕНСІ ЕНД ІНВЕСТМЕНТ"Shared officer / director · 10 share thisSCCV MAISONS DE L'ESTShared officer / director · 10 share thisOGUZShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ AHMET OGUZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-14

medium

Politically exposed person (PEP)

AHMET OGUZ (officer) matches PEP Ahmet Oğuz — 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

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off