DOSSIERS / AYYILDIZ
← SearchExport PDF
Company dossier

AYYILDIZ

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-903555787 · 903555787 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
AYYILDIZ
fr_insee
903555787
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-24
fr_insee
156 RUE DEPORTES INTERNES RESISTANCE, 45200 MONTARGIS
fr_insee
43.99D
fr_insee
0
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C MACONNERIEdissolvedAC CONSTRUCTIONdissolvedAFdissolvedALI BABAdissolvedAli Haladou IssaactiveASS LOI 1901 THEATRE SUIVANTactiveAVEKIX AUTOMOBILEactiveBATI-FIBREactiveBCK CONCEPT CONSTRUCTIONdissolvedB ET M ASSURANCESdissolvedBFCdissolvedBGO BATIMENTdissolvedBOIS DU LOINGactiveBTSactiveCCP ASSAINISSEMENTdissolvedCECILE BLIVETactiveCECILE LUCIE MARIE MARIE-SAINTEdissolvedCEVDET GORALdissolvedCHANTAL YOLAINE NAPOLYdissolvedCOCO PAVAGEdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
Ergün KILICPrésident du conseil d'administration—France registry
MADARA MASLABOJEVAPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

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