DOSSIERS / AMENAGEMENT PEINTURE RENOVATION
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Company dossier

AMENAGEMENT PEINTURE RENOVATION

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538650896 · 538650896 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMENAGEMENT PEINTURE RENOVATION
fr_insee
538650896
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-19
fr_insee
2024-06-06
fr_insee
5 RUE PICOT, 83000 TOULON
fr_insee
43.39Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

ABC SECRETARIAT ASSIST BUREAU CONSEILdissolvedABDELWAHAB BEN DHIFALLAHdissolvedABELYS 83dissolvedAB PEINTUREdissolvedABP PATRIMOINEactiveAB SOLUTIONS 83dissolvedACCUEIL TELEPHONIQUE MEDICALdissolvedA.D.CONSTRUCTIONdissolvedADLEAVEdissolvedAGEMdissolvedAGENCE CANINE VAROISEactiveAGNES SOLANGE PETREMENTdissolvedAI.FOR.activeAJMI RENOVdissolvedALAIN ROGER GEORGES BESSETdissolvedALLO CHAUFFEURdissolvedAMAL NAAIMdissolvedANALYSES MARCHES DEVELOPPEMENTdissolvedANDRE CAVADIASdissolvedAP2Sdissolved

+247 more

People with significant control

2 people
NameRoleFromSource
YVON LOPEZPrésident—France registry
YVON VINCENT MANUEL LOPEZPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-13

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off