DOSSIERS / SOCIETE DE TRAVAUX ET DE PEINTURE MODERNES
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Company dossier

SOCIETE DE TRAVAUX ET DE PEINTURE MODERNES

FRANCE · COMPANY · INCORPORATED 1997-06-12
KYBE ID: FR-412280703 · 412280703 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DE TRAVAUX ET DE PEINTURE MODERNES
fr_insee
412280703
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-06-12
fr_insee
4 RUE DE VERDUN, 76410 SAINT-AUBIN-LES-ELBEUF
fr_insee
25.61Z
fr_insee
10
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACTIVITE NORMANDE DE METALLERIEdissolvedAGRAF'MAQ'dissolvedALAIN ARICHEdissolvedALFA REPROGRAPHIE SERVICESdissolvedARDEKOdissolvedBATI GDSdissolvedBAT INDUSTRIE MONTAGE MAINTENANCE ENTRETdissolvedBATI PRO 27dissolvedC.A.L.IdissolvedCALLACdissolvedDANIEL BERNARD ARMAND HOULIERdissolvedEAPactiveEAP LOCATIONactiveESTETIC AUTOdissolvedGILBERT ALFRED VICTOR HUETdissolvedGSA.COMdissolvedGUILBERT ACCESSOIRESdissolvedGUILBERT EPOXYdissolvedHEURTAUX INVESTISSEMENTSactiveHEURTAUX SASdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE JOSEPH GUY MARESTPrésident du conseil d'administration—France registry
PHILIPPE MARESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement