DOSSIERS / ER - CARRELAGE SASU
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ER - CARRELAGE SASU

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824018436 · 824018436 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ER - CARRELAGE SASU
fr_insee
824018436
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-30
fr_insee
2021-11-30
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193 AV HENRI BARBUSSE, 93700 DRANCY
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43.33Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

791 total

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

14 CAR.Aactive24SUR7LOCdissolved2 CRTdissolved2 FRERESdissolved2LPactive2MA TRANSPORTactive2V TRANSPORTSdissolved3TSdissolved4CZactive5G COMactive5G EXPRESSactiveA2M BATIMENTdissolvedA2Z ELECTRO FRANCEdissolvedAB CONCEPTdissolvedABC TRANSPORTdissolvedAbdelhafid ZekhnineactiveAbdelkrim BEHLOULIactiveAB RENOVdissolvedAC CONSEIL ET GESTIONactiveACM TRANSPORT SERVICEdissolved

+771 more

People with significant control

2 people
NameRoleFromSource
KEMAL MEHMETALIEVPrésident du conseil d'administration—France registry
UGUR ERDINCPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 791 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-04

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off