DOSSIERS / COMPTOIR DES PEINTURES SELECTIONNES
← SearchExport PDF
Company dossier

COMPTOIR DES PEINTURES SELECTIONNES

FRANCE · COMPANY · INCORPORATED 2007-10-23
KYBE ID: FR-500355391 · 500355391 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COMPTOIR DES PEINTURES SELECTIONNES
fr_insee
500355391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-23
fr_insee
21 RUE ANNA SCHOEN, 68200 MULHOUSE
fr_insee
46.73B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2 G IMMOBILIERdissolvedABRI GRAND ESTdissolvedAHMED ETTANJIdissolvedALARM SECURITdissolvedALIBEY DEMIRELdissolvedASSISTANCE GENERALE DU BATIMENTdissolvedASS LE JARDIN DES LUMIERESactiveASTONdissolvedAUTO 40dissolvedBALKIactiveB+SdissolvedCONFI BTPdissolvedDUZENLIactiveEIT ENTRETIEN INSTALLATIONS THERMIQUESdissolvedEURL EUROPAV BTP.dissolvedEURO PAINSdissolvedHASAN DEMIRCIdissolvedHIBA FRUITSdissolvedHILAL SASdissolvedID NETTOYAGEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JACQUES MUSCHPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPTOIR DES PEINTURES SELECTIONNEES · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-19

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

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