DOSSIERS / PEINTURE CHARPENTE RENOVATION
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Company dossier

PEINTURE CHARPENTE RENOVATION

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801513235 · 801513235 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PEINTURE CHARPENTE RENOVATION
fr_insee
801513235
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-08
fr_insee
2017-06-29
fr_insee
74 RUE DE LYON, 83200 TOULON
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

1S.2G PEINTUREdissolved2W.OIdissolved3 T SdissolvedADAN NETTOYAGE ET PEINTUREactiveAKRITRAPactiveAMIR ZARRAD NEJMEDDINE ETANCHEITE ISOLATIONactiveAPPLICATION DE PEINTURE ET RENOVATIONdissolvedAZURdissolvedBATIMENT COUVERTURE MACONNERIEdissolvedBATIMENT ENTRETIEN PEINTUREactiveBATIR RENOVER ET PEINDREdissolvedBH PEINTUREdissolvedB.R AVENIRdissolvedC.C.R (CARRELAGE CONSTRUCTION RENOVATION)dissolvedCENTRE D'AFFAIRE DES ENTREPRISESdissolvedCLEAN PEINTURE ET RENOVATIONdissolvedCONSTRUCTION CARRELAGE RENOVATION PEINTUREdissolvedDECORATION ET HARMONIE DE LA PEINTUREdissolvedDRIDI MAHMOUD PEINTUREactiveEKRAM PEINTUREdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
TIJANI HAFAIEDHAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEINTURE TOITURE ET CHARPENTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off