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ISO PEINT BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-06-11
KYBE ID: FR-811969757 · 811969757 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

active
ISO PEINT BATIMENT
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811969757
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active
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Limited liability company (SARL)
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2015-06-11
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207 RUE DES PYRENEES, 75020 PARIS 20
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43.34Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
Joki Service GmbHShared officer / director · 5 share thisM&M Industrial Service GmbHShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ABOPHARMA TRADE"Shared officer / director · 5 share thisEnvire Kabel- und Montagebau GmbHShared officer / director · 5 share thisDECIDEL-GENERALE D'ENTREPRISEShared registered address · 6 share thisEURO GRAPHIC TECHNOLOGIESShared registered address · 6 share thisTOPROPREShared registered address · 6 share thisPLANET SPORTShared registered address · 6 share thisNEG.FRA.MAShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ASIF QADIROVPrésident—France registry
Emil HristovPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-28

medium

Politically exposed person (PEP)

Emil Hristov (officer) matches PEP Emil Hristov — member of the Bulgarian National Assembly, Bulgaria. 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 de liquidation judiciaire
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif