DOSSIERS / 2A - COUVERTURE & PEINTURE
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2A - COUVERTURE & PEINTURE

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925051625 · 925051625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2A - COUVERTURE & PEINTURE
fr_insee
925051625
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-08
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137 AV Jean Lolive, 93500 Pantin
fr_insee
43.91B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMADOU OUMAROUdissolvedANGE GABRIEL ABITBOULdissolvedANGE GABRIEL ABITBOULdissolvedANNE-MARIE LELONGdissolvedAXELLE LAFFARGUEactiveBEST BARBECUEdissolvedCANAL PANTINdissolvedCHANTAL TURMELdissolvedCHEZ MAYSHAdissolvedCLASSI COIFF PANTINactiveCOLETTE CHAMPIONdissolvedCONTACT IMMOBILIER CONSEIL TRANSACTIONSdissolvedDU DESERT ET D'AILLEURSdissolvedESSAIEB HAMDIdissolvedFASSIH BELMOKHTARdissolvedFENETRES STAFFdissolvedFRANCK MVEMBAdissolvedGIMA INVESTISSEMENTSactiveInes Mabrouka FaouzidissolvedISSAM FAOUZIdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
Alpha Amadou BAHDirecteur général délégué—France registry
Tieba DEMBÉLÉPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100