DOSSIERS / MAISON DE LA CIRE
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Company dossier

MAISON DE LA CIRE

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879646776 · 879646776 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

active
MAISON DE LA CIRE
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879646776
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active
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Limited liability company (SARL)
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2019-12-13
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26 RUE MONTCALM, 75018 PARIS
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96.02B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
LTM TRANSPORTShared officer / director · 8 share thisBSPPShared officer / director · 8 share thisTRANS NEGOCE SOLUTIONShared officer / director · 8 share thisCBDH AUTOSShared officer / director · 8 share thisDELTA MULTI BUSINESS CONSULTINGShared officer / director · 8 share thisTMLShared officer / director · 8 share thisDELIVERY FOODShared officer / director · 8 share thisCENTRE WETTA METZShared officer / director · 12 share thisL'ARTShared officer / director · 12 share thisCENTRE WETTA MARSEILLEShared officer / director · 12 share thisK HOMEShared officer / director · 12 share thisCENTRE WETTA LYONShared officer / director · 12 share thisCENTRE WETTAShared officer / director · 12 share thisESPACE VO 67Shared officer / director · 12 share thisBODY21Shared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-879646776/network.

People with significant control

2 people
NameRoleFromSource
DLEEP SharmaPrésident—France registry
EMRAH KARABULUTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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