DOSSIERS / C.I. CARRELAGE DE L'EST
← SearchExport PDF
Company dossier

C.I. CARRELAGE DE L'EST

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829013523 · 829013523 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.I. CARRELAGE DE L'EST
fr_insee
829013523
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-12
fr_insee
14 B RUE DU MARECHAL LEFEBVRE, 67100 STRASBOURG
fr_insee
43.33Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABS BATIMENTSdissolvedALSACE FLUIDES SERVICESdissolvedAM CONSTRUCTIONdissolvedASELactiveAUTORITETdissolvedAVENIR BATIMENTSdissolvedAZUR ESTdissolvedBCEdissolvedBURAK SAHINdissolvedCASA FLAMactiveCLEAN PHONEdissolvedCSA CONSTRUCTIONactiveDEBORDE PAR LA PAPERASSEdissolvedDESTOCKEUR67dissolvedEMKAactiveGALERIAactiveGLASS MANdissolvedGROUPE MEYdissolvedIS PLATRERIEdissolvedK2Z CONSTRUCTIONdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
IHSAN CEVLIKPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARRELAGE DE L'EST · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100