DOSSIERS / SERVICE PEINTURE BATIMENT
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Company dossier

SERVICE PEINTURE BATIMENT

FRANCE · COMPANY · INCORPORATED 2010-08-23
KYBE ID: FR-501529481 · 501529481 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SERVICE PEINTURE BATIMENT
fr_insee
501529481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-23
fr_insee
2015-03-25
fr_insee
1 RUE ALBERT GUILPIN, 94250 GENTILLY
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN ROCHEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

ALAIN ROCHE (officer) matches PEP Alain Roche — Q66499534. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off