DOSSIERS / NORD SOUDURE
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NORD SOUDURE

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-987808912 · 987808912 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

active
NORD SOUDURE
fr_insee
987808912
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-02
fr_insee
4 RUE des Cités, 93300 Aubervilliers
fr_insee
43.22A
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€1,000
fr_insee

Companies at this address

192 total

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

2M - 2SactiveAHMED BECHEURactiveAHMED FARUKdissolvedALEXANDRE GAUTHIERactiveALIMENTATION DEUX MILLEdissolvedALINA MODdissolvedANDRE HEdissolvedANIS DKHILIdissolvedANONG PHISSAMAYdissolvedANTOINE RABEUFdissolvedARH CONFORTdissolvedA.R.T. BATactiveASM AGENCEMENTdissolvedASSISTRAdissolvedASYAdissolvedAVEC RABBANI CENTERdissolvedBALE BATactiveBATILUX 14dissolvedBATIM'SdissolvedBERGESTdissolved

+172 more

Connections

10 links
Shared operator — likely the same administrator
STAR ELEGANT SRLShared officer / director · 11 share thisCOMGRETT SRLShared officer / director · 11 share thisMedusa Textilhandels GmbHShared officer / director · 11 share thisGTK (Gummiteile Kanik) GmbHShared officer / director · 11 share thisDigiturk Europe GmbHShared officer / director · 11 share thisL'EVEIL GOURMANDShared officer / director · 11 share thisSCI SINEMShared officer / director · 11 share thisPEGAZ 95Shared officer / director · 11 share thisDENIZ IMPEX SRLShared officer / director · 11 share thisORMAN PRODIMPEX SRLShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
Hasan KILINCPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 192 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 2026-06-11

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire