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Company dossier

DOGAN CONSTRUCTION ET HABITAT

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818479230 · 818479230 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOGAN CONSTRUCTION ET HABITAT

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Registration818479230

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-02-29

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Registered address66 RUE HIRSCHAUER, 57500 SAINT-AVOLD

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CHRISTEL WEILANDdissolved DUVENactive DUV ENTdissolved KATIA VIOLETTE LUCIENNE FRANCKdissolved LE K KEBABactive MARIE-PIERRE DELBIAUSSE NEE SABATHE SABATHEdissolved MICHEL PELLARDactive NADINE DE TOFFOLIdissolved [ND]dissolved PANDB BREAKdissolved PASTA SILAdissolved SNACK LDMdissolved

People with significant control

1 people

Name	Role	From	Source
MEHMET DOGAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-13

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2018-11-13Jugement d'ouverture de liquidation judiciaire

2019-11-21Jugement de clôture pour insuffisance d'actif