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Company dossier

UYAR MM BTP

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-833062409 · 833062409 · 3 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameUYAR MM BTP

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Registration833062409

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-10-31

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Dissolved2025-01-20

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Registered address9003 LANDE DU BIGNON, ZONE INDUSTRIELLE, 44110 ERBRAY

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Industry41.20A

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Share capital€10,000

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Connections

4 links

Shared operator — likely the same administrator

TURQUOISEShared officer / director · 5 share this BATI LOIREShared officer / director · 5 share this CAR TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share this ADMITTO ENTERPRISES LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALI UYAR	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-01

medium

Politically exposed person (PEP)

ALI UYAR (officer) matches PEP Ali Uyar — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

4 events

2023-02-01Jugement d'ouverture de liquidation judiciaire

2023-09-27Dépôt de l'état des créances

2025-01-16Jugement de clôture pour insuffisance d'actif

2025-01-20Dissolved / struck off