DOSSIERS / SARL PEINTURE PLOMBERIE DU BATIMENT
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Company dossier

SARL PEINTURE PLOMBERIE DU BATIMENT

FRANCE · COMPANY · INCORPORATED 1997-03-24
KYBE ID: FR-411513922 · 411513922 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL PEINTURE PLOMBERIE DU BATIMENT
fr_insee
411513922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-24
fr_insee
2012-01-09
fr_insee
270 RUE ALBERT LOUGNON, GOYAVES, 97480 SAINT-JOSEPH
fr_insee
45.4J
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE MORELDirecteur—France registry
RENE FRUTEAU DE LACLOSDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MOREL (officer) matches PEP Claude Morel — Q66501366. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MOREL (officer) matches PEP Claude Morel — Q66501241. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off