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Company dossier

IMPEC PEINTURE ET NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-517768347 · 517768347 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIMPEC PEINTURE ET NETTOYAGE

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Registration517768347

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-11-17

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Registered address25 RUE WAKATSUKI, 69008 LYON

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Industry43.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AICHA MEGROUZIactive AUTOCCAZdissolved CHRISTIAN ALBERT COELSCHdissolved COMPAGNIE ENTRELAS KONCEPTactive DE CORPS ET D ESPRITactive FRANCE BATIMENTdissolved GROUPE DES 20 - SCENES PUBLIQUES AUVERGNE - RHONE-ALPESactive HAMZA HEDIAactive KOPFKINOactive LA CAPITAINERIEactive LANGUE SOURDE FORMATIONactive L'ATELIER WAKATSUKIactive L'INSTANT MOBILEactive LOESSactive LYON AMENAGEMENTdissolved MOHAMED YASSINE HEDIAactive [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

1 people

Name	Role	From	Source
EZZAT OUANANE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMPEC NETTOYAGE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100