DOSSIERS / AH PEINTURE
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Company dossier

AH PEINTURE

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-980586713 · 980586713 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
AH PEINTURE
fr_insee
980586713
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-14
fr_insee
RUE Robert Caumont, Immeuble P, Les Bureaux du Lac II, 33300 Bordeaux
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1NE PREMIEREactiveAFD33activeALMA & COdissolvedAQUISFERE EXPANSIONdissolvedASA AQUITAINE SERVICE AMENAGEMENTdissolvedATS EXPdissolvedBELLY RENOVATIONdissolvedBESTCLIMdissolvedBODEGAS FELIX SOLIS FRANCEdissolvedBORTRANSdissolvedCHRISTOPHE PIERRE BONNINdissolvedCUTU CORPactiveCYRICdissolvedDELTA MANAGEMENT CONSULTANTdissolvedELACOR CONSTRUCTIONdissolvedELECTRICAL INTERNATIONAL SERVICESdissolvedEMETH SECURITEdissolvedERATOdissolvedETUDES ET COORDINATION BASSIN AQUITAINdissolvedFRANCE CLUBSactive

+36 more

People with significant control

1 people
NameRoleFromSource
Samir SHAHPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire