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Company dossier

AKCAY

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810575795 · 810575795 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameAKCAY

fr_insee

Registration810575795

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-03-20

fr_insee

Registered address32 RUE JOSEPH LONGARINI, 69700 GIVORS

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDESSETAR ZEKKOUR-FERHATdissolved AURELIEN PASCAL ANDRE RACCHIOdissolved BATI-RENOVATIONdissolved BERATactive CANOdissolved CARLOS ALBERTO DE SOUSA ESCOVALdissolved ERCdissolved FRANCOIS BADETdissolved GESTINVESTdissolved GUY JULIEN FREDERIC CROZEdissolved INITIATIVES PROJETS ENTREPRENDREdissolved JANINE CHALEYSSINdissolved MAISON Ddissolved MARCEL BAUGEdissolved M&Y BATIDECORdissolved NACI SEZERdissolved NURCAN OZERactive SCI ANNE DANIELdissolved SHYUKRYU IMAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2016-07-19Jugement d'ouverture de liquidation judiciaire

2017-03-29Jugement de clôture pour insuffisance d'actif