DOSSIERS / D.M PEINTURE
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D.M PEINTURE

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827790767 · 827790767 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D.M PEINTURE
fr_insee
827790767
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-20
fr_insee
2 RUE DE BEAUSSET, BUILDING DE LA BOURSE, 13001 MARSEILLE
fr_insee
43.34Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACOMdissolvedAMIRAL COMPAGNYdissolvedBAT.Y.A.activeCAP PERFORMANCEdissolvedEURL DEMIRdissolvedFREDERIC ERNEST SFEZdissolvedJAM BTPdissolvedLA LOCA COMPAGNIEdissolvedLE BONHEUR DU SUDactiveMATIS COMMUNICATIONdissolvedMDP 93dissolvedM.E.R. BATIMENTSdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNOUV ERE POUR DES OPERATIONS EXPERTESdissolvedPATRICK DE JACOBET DE NOMBELactiveRIVO RAVONINJATOVO RANDRIAMASYdissolvedSARL C.M.K.AdissolvedSZEN INVESTISSEMENT FRANCEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LAMJED DACHRAOUIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.H PEINTURE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100