DOSSIERS / PTI PEINTURE
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Company dossier

PTI PEINTURE

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-887670032 · 887670032 · 2 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 8Risk signals 5InsolvencySources

Key facts

dissolved
PTI PEINTURE
fr_insee
887670032
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-18
fr_insee
2020-12-31
fr_insee
48 RUE CLAUDE BALBASTRE, CHEZ ESPACE GAROSUD, 34070 MONTPELLIER
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Companies at this address

38 total
13 O'NETdissolvedAHD CONSTRUCTIONdissolvedANKL ELECdissolvedATOUTS HABITAT MULTI-SERVICESdissolvedBNF MENUISERIEdissolvedC2 CONSTRUCTIONdissolvedCEMENAdissolvedCONCEPT ELECdissolvedC.RdissolvedDASILVA BATIMENTdissolvedELEC SOLUTIONSdissolvedENERGY'SdissolvedFRANCK MICHAUXdissolvedFRY PLOMBERIEactiveGEO CONSTRUCTdissolvedJTG CONSTRUCTIONdissolvedLA MEDITERRANEENNE DES PEINTURES ET SOLSactiveLANGUEDOC CONSTRUCTIONdissolved[ND]activeNOA EFFICIENCE SERVICES CLEANactive

+18 more

Connections

8 links
Shared operator — likely the same administrator
TPBShared officer / director · 9 share thisPRO-SERVICESShared officer / director · 9 share thisCOMPTOIR DES PEINTURESShared officer / director · 9 share thisN.J.A.Shared officer / director · 9 share thisNEWSTAR GmbHShared officer / director · 9 share thisPaco Mode GmbHShared officer / director · 9 share thisSERVICE PROShared officer / director · 9 share thisFlexiMed GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ SARWAR MUHAMMADAdministrateur—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

SARWAR MUHAMMAD (officer) matches PEP Mohammad Sarwar — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SARWAR MUHAMMAD (officer) matches PEP Mohammad Sarwar — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 21?

5 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off