DOSSIERS / GIRONDE PEINTURE 33
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Company dossier

GIRONDE PEINTURE 33

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832863484 · 832863484 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GIRONDE PEINTURE 33
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832863484
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-25
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2021-12-30
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16 RUE DU HUIT MAI 1945, IMMEUBLE LE FORUM, 33150 CENON
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43.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHO RACHEVPrésident du conseil d'administration—France registry
VALERI IVANOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERI IVANOV (officer) matches PEP Valerii Ivanov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VALERI IVANOV (officer) matches PEP Valery Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off