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Company dossier

MAVI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-820982296 · 820982296 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAVI CONSTRUCTION

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Registration820982296

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-06-20

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Dissolved2021-07-23

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Registered address6 RUE DE GOMEL, 63100 CLERMONT-FERRAND

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Industry43.99C

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Share capital€12,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIL AMIOTdissolved AHMET MURAT AHMET MURAT TEKINdissolved ANLI MADI COMBOdissolved ANOUAR MARCHICHEdissolved ANTONIO GAGLIANO TAMBORRINIdissolved ANZIME MADI COMBOdissolved BILAL NOUAOURIAdissolved EURO CARGO TRANSPORTSdissolved EXPRESS TAXI 63active FADIME OZALTUNactive GIMA BATactive ISMAIL TUTALdissolved MUCAHIT OZALTUNactive NADJIDOU RIZIKIdissolved Naim Zayaniactive [ND]active [ND]dissolved [ND]active OTMAN AMZAIBdissolved SAINDOU MADI COMBOdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
BEHZAT ERCIYES	Administrateur	—	France registry
AHMET MURAT TEKIN	Président	—	France registry
SAHIN DOGANER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-07-23Dissolved / struck off