DOSSIERS / AGENCEMENTS PEINTURES BATIMENTS
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AGENCEMENTS PEINTURES BATIMENTS

FRANCE · COMPANY · INCORPORATED 1998-01-23
KYBE ID: FR-388524431 · 388524431 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCEMENTS PEINTURES BATIMENTS
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388524431
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dissolved
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Limited liability company (SARL)
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1998-01-23
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2002-08-14
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4 AV DU GENERAL DE GAULLE, 94420 LE PLESSIS-TREVISE
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45.4F
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BERNARD (officer) matches PEP Jean-François Bernard — Q66500769. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off