DOSSIERS / SOLEIL PEINTURE
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SOLEIL PEINTURE

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915315477 · 915315477 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4InsolvencySources

Key facts

dissolved
SOLEIL PEINTURE
fr_insee
915315477
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-07
fr_insee
5 RUE LE NOTRE, 44000 NANTES
fr_insee
43.34Z
fr_insee
1
fr_insee
€500
fr_insee

Companies at this address

118 total

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

16 PdissolvedABSCISSE IMMOBILIERdissolvedA.C.I BATdissolvedADVELIAdissolvedADVELIA FORMATIONdissolvedADVELIA RHdissolvedAEB 4 4dissolvedAFR 44dissolvedAGATHE PRIOU RECRUTEMENTactiveAJILESOdissolvedALB 44dissolvedALVEOLISdissolvedARTEA AUDITactiveARTHEXdissolvedAS GESTION PRIVEEdissolvedASI CONSEILdissolvedASTROLABE-IMMOBILIER.FRdissolvedASTROLABE MAUBREUILdissolvedATB 44dissolvedATLANTIC COLORSdissolved

+98 more

Connections

12 links
Shared operator — likely the same administrator
OZ 44Shared officer / director · 7 share thisCSGEMTShared officer / director · 7 share thisMIRTEC GmbHShared officer / director · 7 share thisDECO 44Shared officer / director · 7 share thisBuhara International Food GmbHShared officer / director · 7 share thisFAVORIS PEINTUREShared officer / director · 7 share thisTEZ IMMOShared officer / director · 7 share thisMIRTEC GmbHShared officer / director · 7 share thisTEZ PLATRERIE PEINTUREShared officer / director · 7 share thisLangener Projektentwicklung GmbHShared officer / director · 7 share thisDECOR 79Shared officer / director · 7 share thisOZDEMIRShared officer / director · 7 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

2 people
NameRoleFromSource
HALIL IBRAHIM OZDEMIRPrésident du conseil d'administration—France registry
HALIL OZDEMIRPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-19

high

Adverse: disqualification

HALIL OZDEMIR (officer) matches Halil OZDEMIR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire