DOSSIERS / AYDIN GROUPE
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Company dossier

AYDIN GROUPE

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-830935698 · 830935698 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AYDIN GROUPE
fr_insee
830935698
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-24
fr_insee
2021-06-10
fr_insee
20 RUE DE MOLSHEIM, 67000 STRASBOURG
fr_insee
46.47Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

1111 RECORDSactiveABDELKRIM SARRIactiveABI TdissolvedACE PARTNERSdissolvedACTIBAT.ASSISTANCE.67dissolvedADSOBAdissolvedALAN CONSTRUCTIONSdissolvedALCYONE ENERGYdissolvedAL-ISOL SARLdissolvedALSACE ENERGIEdissolvedALSACE EXCLUSIVE CARSdissolvedALSACE MATERIEL TRAVAUX PUBLICSdissolvedALSADECOactiveALTERDIAactiveANDRE ZIEGERdissolvedANNIE FERDERdissolvedAPPELEZ VOTRE EXPERT AUTOdissolvedARUS TOVMASYANdissolvedAXEN'SdissolvedAZ CONSTRUCTIONdissolved

+191 more

People with significant control

1 people
NameRoleFromSource
POLAT AYDINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-15

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

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