DOSSIERS / DURMUS
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Company dossier

DURMUS

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850108739 · 850108739 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DURMUS
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850108739
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-04-16
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1 RUE DU JOLI COEUR, 54000 NANCY
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49.41B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GOKHAN DURMUSPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DURMUS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-17

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer