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Company dossier

CEM CO

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828974766 · 828974766 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCEM CO

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Registration828974766

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-04-11

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Registered address13 BD DE LA VILLETTE, 75010 PARIS 10

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Industry46.39B

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AB INVESTdissolved ABNdissolved ACASSIAdissolved AGENCE DEMO SECURITEdissolved AMI VIDEO PHOTOdissolved ARESCOMdissolved BATI NEGOCEdissolved BCRIdissolved BERIZ AUTOdissolved CONCEPT AMENAGEMENT MULTISERVICESdissolved CONSTRUCTdissolved CONTENT MANAGEMENT INTELLIGENCEdissolved CRISTALactive CUSTUMERS FIRSTdissolved DECORATION PRODUCTdissolved FINAEOdissolved FREEDOMdissolved GAPdissolved IMARK.INCdissolved MATIERE NOIREdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
ILHAMI BULUT Yagcibulut	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2017-10-05Jugement d'ouverture de liquidation judiciaire

2018-04-17Jugement de clôture pour insuffisance d'actif