DOSSIERS / PEINTURE EDV 26
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PEINTURE EDV 26

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918165606 · 918165606 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PEINTURE EDV 26
fr_insee
918165606
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-05
fr_insee
111 RUE Jacques Baby, 30000 Nîmes
fr_insee
46.73A
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELLAH OUAGUIRA BOURAGBAdissolvedALAA EDDINE ALAA EDDINE MATALLAHdissolvedAMPSI PROactiveCLAUDE MERICdissolvedCS CARSdissolvedFLORA INES DELBARREdissolvedGREEN CARSdissolvedGUILLAUME ROGER JEANICK BERNEdissolvedJEAN - MANUEL RODRIGUEZactiveKACEM BISBISdissolvedLAURENT DURANDdissolvedMOHAMMED MATALLAHdissolvedM.W.A AUTOactiveNADIA EL JEAIDIdissolved[ND]active[ND]dissolvedOthmane El BahzaouiactivePADRECAR AUTOactivePOURKOIPANOUSactiveRABIE IBN MANSOURdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Aws Adnan H AL BAYATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100