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Company dossier

PEINTIBATIMENT

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-795394550 · 795394550 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePEINTIBATIMENT

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Registration795394550

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-10-04

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Registered address45 RUE PARMENTIER, 93380 PIERREFITTE-SUR-SEINE

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Industry43.34Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDELGHENI TRILLIdissolved EPICIEREFITTEactive H.COIFFUREdissolved L.I.A.active LPMactive MANUEL DOS ANJOS MARTINS CEPEDAdissolved MAYA TEXactive MONJI BERRICHdissolved RAHMAdissolved RAMDHANE SADIdissolved SADOK BEN SAID BAYAHIAdissolved SALEM BEN MOHAMED BEN DILANEdissolved SEYDOU FOFANAdissolved SOFIANE BAZIZdissolved ZOZO EXOTIQUEactive

People with significant control

1 people

Name	Role	From	Source
ZOUHAIER BAKLOUTI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEINTIBATIMENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100