DOSSIERS / BATIMENTS DECO PEINTURE
← SearchExport PDF
Company dossier

BATIMENTS DECO PEINTURE

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-801928987 · 801928987 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIMENTS DECO PEINTURE
fr_insee
801928987
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-17
fr_insee
2018-12-14
fr_insee
92 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE COMMERCIALE D'ENTREPRISESactiveAG.SEF-ASSIST GEST-SERVICE ETUDES FORMATdissolvedALFIMA INTERNATIONALdissolvedAM SERVICESdissolvedAN-LIRISactiveARC EN CIELdissolvedAURELIE CASTELAINdissolvedBATI BETONdissolvedBATISOLdissolvedBPRactiveBRIGITTE BAILLYdissolvedCOMPAGNIE REUNIONNAISE D'EQUIPEMENT COREQUIPdissolvedCORP-PROdissolvedCORP-PRO.GactiveCOSMOPOLITEdissolvedDGSdissolvedELECTROPOLISactiveENVIRONNEMENTS & CUEILLETTESdissolvedGBE MENUISERIE & FERMETUREdissolvedGILBERT LANCARTdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
TAREK THABETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MT DECO PEINTURE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-16

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif