DOSSIERS / EZEL
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Company dossier

EZEL

FRANCE · COMPANY · INCORPORATED 2015-08-13
KYBE ID: FR-813067337 · 813067337 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
EZEL
fr_insee
813067337
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-13
fr_insee
8 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Companies at this address

361 total

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

A2 SERVICESdissolvedABC COURTAGEdissolvedAB TRANSPORTSdissolvedACTION SECURITEPRIVEdissolvedADEM93dissolvedADENNEdissolvedADRIEN REINHARDdissolvedAFFICUIVREdissolvedA. F. S. AZUR FROID SYSTEMEdissolvedAGASSY WINTERSTEINdissolvedAGS PRODUCTIONdissolvedALAIN BOULANGERactiveALT RENOVATIONdissolvedALUM CONCEPT BATIMENTdissolvedAMdissolvedAMAZING CARSdissolvedAMETHYST' EVENTSdissolvedAM TRANSPORTSdissolvedANDGI ALEMdissolvedANGEL DEMESTREdissolved

+341 more

Connections

7 links
Shared operator — likely the same administrator
SCI DREAM HOUSE INVESTShared officer / director · 8 share thisERGOShared officer / director · 8 share thisCONCEPTShared officer / director · 8 share thisBETA CONCEPTShared officer / director · 8 share thisSCI VISION IMMOShared officer / director · 8 share thisTEAM BATShared officer / director · 8 share thisSCI TILIAShared officer / director · 8 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
DOGAN KOCAKPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-21

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

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