DOSSIERS / DERIN CARRELAGE
← SearchExport PDF
Company dossier

DERIN CARRELAGE

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-813827789 · 813827789 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DERIN CARRELAGE
fr_insee
813827789
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-22
fr_insee
2021-03-08
fr_insee
4 PL RAPHEL, 13016 MARSEILLE 16
fr_insee
43.33Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABF SECURITE SERVICESactiveADEM CONSTRUCTION RENOVATIONdissolvedAVENIR MEDITERRANEEactiveAZUR FACADEdissolvedBAD'RENOVdissolvedBIHASEdissolvedCODEALdissolvedCONSULTANTS & COdissolvedCOULEURS MEDITERRANEEdissolvedHAVA GIYIMdissolvedIDEALP FRANCEdissolvedIMEX TECHNOLOGIESactiveLK GOURMETdissolvedMARS PROTECTIONdissolvedNOVABAT CONSTRUCTIONdissolvedOXYDIUM CONSULTANTdissolvedPEINTURE DES DEUX FRERESdissolvedPROVENCE TRAVAUXdissolvedRENOVATION RAVALEMENT ISOLATIONdissolvedSARL NATHANAELdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
AHMET DERINPrésident du conseil d'administration—France registry
OMER BUYUKERPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-11

medium

Politically exposed person (PEP)

AHMET DERIN (officer) matches PEP Ahmet Derin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off