DOSSIERS / EYMEN FACADES
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EYMEN FACADES

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803457001 · 803457001 · 2 sources
RISK SCORE50HIGH RISK

Key facts

dissolved
EYMEN FACADES
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803457001
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dissolved
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Limited liability company (SARL)
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2014-07-11
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278 RUE DE ROSNY, 93100 MONTREUIL
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43.99D
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€1,000
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Companies at this address

1,307 total

Connections

13 links

People with significant control

2 people
NameRoleFromSource
HATICE YILMAZPrésidentFrance registry
MYURSEL SYULEYMANPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-19

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif