DOSSIERS / CAN
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Company dossier

CAN

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-818565905 · 818565905 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAN
fr_insee
818565905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-23
fr_insee
30 RTE DE GROSLAY, 95200 SARCELLES
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSCISSEactiveAMIGOS PRESTIGEdissolvedA P KdissolvedARCHANGEL IMMOBILIERdissolvedARM CONTRACTINGdissolvedART DECO MAINTENANCE SERVICEactiveATLANTICdissolvedBAT SBM 95dissolvedBELLES DEMEURES PARISIENNESdissolvedBGCdissolvedB SBM 95dissolvedCBCEactiveCD BATactiveCELESTEdissolvedCICEKdissolvedCICIdissolvedDEBATdissolvedDMR IMMOdissolvedECO-MEUBLESactiveELITE TRAITEURdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
YUNUS DERINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-14

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer