DOSSIERS / 2SBC PEINTURE
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2SBC PEINTURE

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844802413 · 844802413 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2SBC PEINTURE
fr_insee
844802413
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-31
fr_insee
9 AV D ITALIE, 68110 ILLZACH
fr_insee
43.34Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

68 EVENT'SactiveABDELHAK SABILEactiveACADEMY FORM & MOIdissolvedA.C.E ALSACE - AMENAGEMENT CREATION EXTERIEUR ALSACEdissolvedACK ARTISANATactiveAD CONSTRUCTIONactiveADELactiveADEL MIMOUNIdissolvedADJOAVI & DENAKPOactiveAG HOLDINGactiveAITECdissolvedALDEXIAdissolvedALIZE ALSACEdissolvedALL4HOME MULHOUSE SUDdissolvedALLIANCE AACTdissolvedALPER GELESdissolvedALSACE DISTRIdissolvedALSACE ENERGIES INDUSTRIE & TERTIAIREdissolvedALSACE SOCIETE EXPLOITATION ENERGIEdissolvedALSACE TRADING SARLdissolved

+187 more

People with significant control

1 people
NameRoleFromSource
SOFIANE BOULHADIDAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100