DOSSIERS / BOTAN CARRELAGE
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BOTAN CARRELAGE

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839548195 · 839548195 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOTAN CARRELAGE
fr_insee
839548195
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dissolved
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Limited liability company (SARL)
fr_insee
2018-05-22
fr_insee
2024-11-28
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138 AV HENRI BARBUSSE, 93700 DRANCY
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED HADIDPrésident—France registry
SERHAT BILGINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off