DOSSIERS / S.I. PEINTURE
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S.I. PEINTURE

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952869758 · 952869758 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
S.I. PEINTURE
fr_insee
952869758
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dissolved
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Simplified joint-stock company (SAS)
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2023-05-26
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40 RUE DE BRUXELLES, 69100 VILLEURBANNE
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43.31Z
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€1,000
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Companies at this address

832 total

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

24/7 SECURITE PRIVEEdissolved2&D DECOdissolved2D FINANCEdissolved2S NETdissolved2Y BATdissolved3G AUTOSdissolved4 ACORactiveA2C CONNEXIONdissolvedABABCA ABABCA ABABEL ACACIASdissolvedABC FRANCEactiveABDALLAH HADJABdissolvedABDELKRIM YAHIAOUIdissolvedABECAM BATIMENTdissolvedABS MULTISERVICEdissolvedACADEMAdissolvedACI RESEAUXdissolvedACTICOMdissolvedACTI FIBREdissolvedACTION COMactiveACTION DISTRIBUTIONdissolved

+812 more

Connections

10 links
Shared operator — likely the same administrator
A T TShared officer / director · 11 share thisACIER BATI EUROPEShared officer / director · 11 share thisATTIA FRERESShared officer / director · 11 share thisA&S Immobilien GmbHShared officer / director · 11 share thisREPARATEUR D'ELECShared officer / director · 11 share thisATTIA 2 AShared officer / director · 11 share thisWORLD SHOP IMMOShared officer / director · 11 share thisLE VIEUX PARISShared officer / director · 11 share thisLES CLES DE PARISShared officer / director · 11 share thisFRShared officer / director · 11 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
AHMED ATTIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 832 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100