DOSSIERS / CARRELAGES 24 SUR 24 GRANDE SURFACE
← SearchExport PDF
Company dossier

CARRELAGES 24 SUR 24 GRANDE SURFACE

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822669982 · 822669982 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARRELAGES 24 SUR 24 GRANDE SURFACE
fr_insee
822669982
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-22
fr_insee
116 RTE D'ESPAGNE, HELIOS 5, 31100 TOULOUSE
fr_insee
43.33Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARRELAGES 24 SUR 24 GRANDE SURFACEPrésident du conseil d'administration—France registry
OSMAN DEMIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-25

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