DOSSIERS / STAR YILDIZ
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Company dossier

STAR YILDIZ

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-811035450 · 811035450 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
STAR YILDIZ
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811035450
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-28
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2 RUE DES JONQUILLES, 74000 ANNECY
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43.34Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI YILDIZPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YILDIZ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-17

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

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
Jugement de faillite personnelle