DOSSIERS / ERDOGAN
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Company dossier

ERDOGAN

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839769650 · 839769650 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ERDOGAN
fr_insee
839769650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-29
fr_insee
1 RUE DES VERGERS, 68100 MULHOUSE
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED REMITAdissolvedAUGUSTINE EPSE CARL CARLdissolvedBEATRICE BOITEUX WIDEMANN BOITEUXdissolvedCAFE GOURMANDdissolvedCHRISTIAN GEORGES JACQUES GRIENENBERGERdissolvedCOV 45activeDELPHINE JENNERactiveDJAMILA BELAZZOUGdissolvedDOMAINE DE L ILLactiveELECTRONIQUE LOGICIELS SYSTEMESdissolvedESA BOUTIQUEactiveFRANCIS JEAN ROBERT GRIENENBERGERdissolvedGRIENENBERGER FRANCIS ET CHRISTIANactiveJEAN GRIENENBERGERdissolvedL'EVASION SOLEILactiveLOUISA LAKDARdissolvedMOODdissolvedNICOLE MARCZAKdissolvedRESIDENCE LE KENTactiveSAMUEL AYACHEactive

+9 more

People with significant control

1 people
NameRoleFromSource
HASAN ERDOGANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-09

medium

Politically exposed person (PEP)

HASAN ERDOGAN (officer) matches PEP Hasan Erdoğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif