DOSSIERS / ERBEK
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Company dossier

ERBEK

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824370712 · 824370712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ERBEK
fr_insee
824370712
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-23
fr_insee
2021-06-08
fr_insee
16 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3 F. CONSTRUCTIONdissolvedADLNdissolvedAEIBactiveALI MET FLOYDactiveAUTO CONCEPT 61dissolvedAUTOMOBILES MTCdissolvedBAOO CONSTRUCTIONdissolvedB.A.RactiveBELKASSEM & FILSdissolvedBELLAdissolvedBIO CLIM AIRdissolvedCIEL TEXactiveCOMPAGNIE ENTRE VOS MAINSactiveE. G. B. 56dissolvedENTR LAVAGE AUTOMATIQUEdissolvedESASdissolvedESOdissolvedFAMMOS PdissolvedFERdissolvedFOURNITURES EXPRESSactive

+41 more

People with significant control

2 people
NameRoleFromSource
NIYAZI ERBEKPrésident du conseil d'administration—France registry
SEBASTIEN RENE JEAN JAPIOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off