DOSSIERS / AJL ROBIN PEINTURE SASU
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AJL ROBIN PEINTURE SASU

FRANCE · COMPANY · INCORPORATED 2012-04-05
KYBE ID: FR-750745184 · 750745184 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AJL ROBIN PEINTURE SASU
fr_insee
750745184
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-04-05
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1 CRS BUGEAUD, 87000 LIMOGES
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43.34Z
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADI FORMATIONactiveANTOINE METEYERactiveBODYGUARD NOUVELLE AQUITAINE SECURITE SASUdissolvedC.B.N. CONSTRUCTIONdissolvedCHAPITEAUX DES FRERES PREINdissolvedCHRISTIAN REINICHEdissolvedCIE SABRINAdissolvedCORALIE NAUDactiveECO-THERMIQUE SASdissolvedECOUTE & SOLUTIONdissolvedEURL COTE MEUBLEdissolvedJEAN-DENIS DUPUYactiveJEAN PIERRE BENOITdissolvedKAORI DEVELOPPEMENT DURABLEdissolvedPHARMALIM S.A.R.LdissolvedSARL AMGEX FRANCEdissolvedSARL D 3 V SERVICESdissolvedSARL MGOdissolvedSCI JPEBdissolvedSCI LOGILAT TOURSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC ROBINPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-07

medium

Politically exposed person (PEP)

JEAN-LUC ROBIN (officer) matches PEP Jean-Luc Robin — Q66500096. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif