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Company dossier

CASPIANE PEINTURE

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528066004 · 528066004 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCASPIANE PEINTURE

fr_insee

Registration528066004

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-11-10

fr_insee

Registered address36 RTE DE LA CHAPELLE SUR ERDRE, 44300 NANTES

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3A TELESUDdissolved 3P RENOVdissolved A FLEUR D'Odissolved AGENCE BOPIC CONSULTINGdissolved AGENCE GESTION TRANSACTION IMMOBILIEREdissolved ALCHIMIEdissolved ALLBAWORKdissolved ALPHA DOMICILIATIONdissolved ANETA DEMIROVIKdissolved AS PEINTUREdissolved ATELIER GENERAL DE SERVICES PLUSdissolved ATLANTIC TRANSPORTS SERVICESdissolved ATLANTIQUE PEINTUREdissolved AUTOMATES 2000 OUEST SARLdissolved AYdissolved BATI STYLEdissolved BEST SOLdissolved BITAdissolved B.T.B.dissolved CASPIANE-SVdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 108 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-03

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2014-09-03Jugement d'ouverture de liquidation judiciaire

2015-03-25Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-04-08Dépôt de l'état des créances

2017-01-26Jugement de clôture pour insuffisance d'actif