DOSSIERS / APPLICATION IMPORTATION VENTE DE PEINTURE
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APPLICATION IMPORTATION VENTE DE PEINTURE

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-817434301 · 817434301 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
APPLICATION IMPORTATION VENTE DE PEINTURE
fr_insee
817434301
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-30
fr_insee
175 AV SAINT JUST, 83130 LA GARDE
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

74 total

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

AGENCEMENT DECORATION PEINTURE HYEROISEdissolvedAMAB PEINTUREdissolvedARCHI DECOdissolvedAZUR CAVE 06dissolvedBANG PRODUCTIONSdissolvedBDL SERVICESactiveBEGO IMMO FRANCEactiveBF MULTIMEDIAdissolvedBONNELdissolvedBTPROVENCEdissolvedCARRELAGE CONSTRUCTION PEINTURE RENOVATIONdissolvedC.A.T. CONSEILS ACHATS TRANSACTIONSdissolvedCHRISTOPHE LIBERATIdissolvedCLOISONS DU LITTORALdissolvedDECORATION FACADE PEINTUREdissolvedDECORATION PEINTUREdissolvedE.C. CREATIONdissolvedECOLOGIE CAFE ITALIEN DISTRIBUTIONdissolvedELITES UNIONS BATIMENTSdissolvedEMS 83dissolved

+54 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN BRENOITPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APPLICATION ISOLATION VITRERIE PEINTURE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-10

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif