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Company dossier

AS FACADES

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832338446 · 832338446 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAS FACADES

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Registration832338446

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-03

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Dissolved2021-12-27

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Registered address35 RUE DU BON HOUDART, 93700 DRANCY

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Industry43.33Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AD AUTOdissolved AL AUTOdissolved ALE NEGOCEdissolved ANADOLdissolved ANUSHKAdissolved ARCHI TECHNIQUE BATIMENTdissolved ARDENNES COUVERTUREactive ART DESIGN RENOVAdissolved AVS CONSTRUCTIONdissolved AWA GARAGEdissolved AXESdissolved AZAK BATdissolved BARISdissolved BARISdissolved BETWANdissolved BRSdissolved CARRELAGE DISCOUNTdissolved CEMREdissolved C.M.Idissolved CONSTRUCT'EUREdissolved

+65 more

People with significant control

2 people

Name	Role	From	Source
ABDULLAH KARACA	Président du conseil d'administration	—	France registry
SURAY YAKUBOV	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 85 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 (AS FACADES 06 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100

Insolvency timeline

1 events

2021-12-27Dissolved / struck off