DOSSIERS / CS PEINTURE
← SearchExport PDF
Company dossier

CS PEINTURE

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792663791 · 792663791 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CS PEINTURE
fr_insee
792663791
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-29
fr_insee
14 RUE DU MILIEU, 68440 BRUEBACH
fr_insee
43.34Z
fr_insee
€19,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEMAL SAHINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-30

medium

Politically exposed person (PEP)

CEMAL SAHIN (officer) matches PEP Cemal Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif