DOSSIERS / KEKO
← SearchExport PDF
Company dossier

KEKO

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824394803 · 824394803 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
KEKO
fr_insee
824394803
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-16
fr_insee
69 AV DE LA DIVISION LECLERC, 93700 DRANCY
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YILDIRIM MUSAPrésidentFrance registry

Risk signals

3 matched
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 2017-12-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

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