DOSSIERS / PEINTENDUIT
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Company dossier

PEINTENDUIT

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830495321 · 830495321 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEINTENDUIT
fr_insee
830495321
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-26
fr_insee
8 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
43.34Z
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€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,392 total

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

1921OKVdissolved2B IDFdissolved2F PLOMBERIEdissolved2Ldissolved360 BRANCHESdissolved6C SERVICESdissolvedA2MSdissolvedAARON BATactiveAB7dissolvedABC HOUSEactiveABC LOCdissolvedABD TRANSPORTactiveABMdissolvedABSdissolvedACADEMIE DU BATIMENTdissolvedACCdissolvedACCESS DEVELOPPEMENT FORMATIONdissolvedACHAT-REALISATION-COMMERCIALISATION D'EQUIPEMENTactiveACM TRANSPORTS ET LOGISTIQUEdissolvedACR PRO BATdissolved

+1,372 more

People with significant control

1 people
NameRoleFromSource
JEAN DAVID MORANCYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,392 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEINTENDUIT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100