DOSSIERS / ATOUT TRAVAUX PEINTURE RENOVATION
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ATOUT TRAVAUX PEINTURE RENOVATION

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904857752 · 904857752 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATOUT TRAVAUX PEINTURE RENOVATION
fr_insee
904857752
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-03
fr_insee
18 B AV SCHAEFFER, 95170 DEUIL-LA-BARRE
fr_insee
43.34Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

909 SECURITE PRIVEE SARLdissolvedABDERRAHMANE BAHLOULdissolvedABRAHAM SCOTTY MALLETdissolvedACTION SURVEILLANCE PROTECTION SARLdissolvedAERA TRADUCTIONSdissolvedAFEA SECURITEdissolvedAMDS ECOdissolvedAM JF BATIMENTdissolvedARM CONSTRUCTIONSdissolvedASSIST ENTREPRISES DOMICILIATION SCEdissolvedASSTALactiveB.A.T.I-GROUPEactiveBATI - SEFdissolvedB.C.P.dissolvedBJO LIFTdissolvedCAMPUS SECURITEdissolvedCASA SECURITYdissolvedC B BATIMENTdissolvedCBT PEINTUREdissolvedCE FRANKAdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
IQBAL SHAHIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IQBAL SHAHID (officer) matches Shahid IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100