DOSSIERS / CEYLAN 38 CONSTRUCTION
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CEYLAN 38 CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820748697 · 820748697 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CEYLAN 38 CONSTRUCTION
fr_insee
820748697
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-03
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1 RUE D'UPPSALA, 35200 RENNES
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43.99C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDIWAHAB HASSAN NADIRdissolvedAHMET KALAYCIdissolvedAKIM LAABIDdissolvedASSOCIATION 2000activeASSOCIATION ENSEMBLE AUTREMENTactiveBEIRAYactiveBESIR OGDENdissolvedBK AUTO 35dissolvedBlaise ABUSANAactiveC.D. OUESTdissolvedCENTRAFRIQUE ACTIONS SANS FRONTIEREactiveENVER ZIRIHdissolvedHICHAM BOUTIdissolvedJAMAA SIFIdissolvedJAMAA SIFIdissolvedKARIM BOUTIdissolvedLA BIDOUILLERIEactiveLAHOUIR CONSTRUCTIONS BRETAGNEdissolvedLES CRAYONS DE COULEURactiveLES KELEBEK D'UPPSALAactive

+23 more

People with significant control

1 people
NameRoleFromSource
MUKADDER ZEHRA ASILTURKPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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