DOSSIERS / SKM PEINTURE
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Company dossier

SKM PEINTURE

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801756826 · 801756826 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SKM PEINTURE
fr_insee
801756826
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dissolved
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Limited liability company (SARL)
fr_insee
2014-04-16
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48 AV DE L’ALMA, 94210 SAINT-MAUR-DES-FOSSES
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL DOS SANTOSPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-07

medium

Politically exposed person (PEP)

MANUEL DOS SANTOS (officer) matches PEP Manuel dos Santos — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL DOS SANTOS (officer) matches PEP Manuel dos Santos — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 34?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif