DOSSIERS / SEULBAT
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Company dossier

SEULBAT

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-814408068 · 814408068 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SEULBAT
fr_insee
814408068
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-21
fr_insee
100 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AC.RENOV CONSTRUCTIONdissolvedACT SERVICESactiveAFOUS IIdissolvedALETANCHEdissolvedARITELECdissolvedA.S ENTREPRISEdissolvedASPHALTE DRIVERdissolvedBCIdissolvedBIKA BATdissolvedBIO CONTROLE EUROPEdissolvedBSBI PROdissolvedBTP ETANCHEITEdissolvedCITY ASCENSEURSdissolvedCONTINENTAL HOTELS & RESTAURANTSactiveDANIEL ANTOINEactiveDANIEL BAUDINdissolvedDIAGNOSTICS CONSEILS ASSIS AUX ENTREPdissolvedFSPactiveGESTION PLUSSEdissolvedG.I.F. GESTION ILE DE FRANCEactive

+29 more

People with significant control

1 people
NameRoleFromSource
YILMAZ OZKANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-30

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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