DOSSIERS / ENTREPRISE DE PLOMBERIE MACONNERIE REUNIES
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Company dossier

ENTREPRISE DE PLOMBERIE MACONNERIE REUNIES

FRANCE · COMPANY · INCORPORATED 1998-09-01
KYBE ID: FR-419985247 · 419985247 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ENTREPRISE DE PLOMBERIE MACONNERIE REUNIES
fr_insee
419985247
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-01
fr_insee
64 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
43.22A
fr_insee
€8,000
fr_insee

Companies at this address

824 total

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

1FORMA'TIKactive2 BDRdissolved360 DESIGN AND PRODUCTdissolved3C COURTAGEdissolved3D DIGITALSactive3D DISTRIBUTIONactiveABA MULTI-SERVICESdissolvedABEGG INFOdissolvedABEL BOUCHERIEdissolvedABEL TAXISdissolvedABRAXASdissolvedACCURACY PROTECTION SARLdissolvedACLAE SANTEdissolvedACOTEKdissolvedACROPIERREdissolvedACT - AUTOMOTIVE CENTER FOR TECHNOLOGYdissolvedACTION DEVELOPPEMENT FORMATIONdissolvedACTION DEVELOPPEMENT SOCIALdissolvedACTION MAINTENANCES SERVICES A.M.S.activeAdam Sidi-Mohamed Najemactive

+804 more

Connections

6 links
Shared operator — likely the same administrator
SCI GUTENBERGShared officer / director · 7 share thisITALBATShared officer / director · 7 share thisSUNIShared officer / director · 7 share thisOXYGENEShared officer / director · 7 share thisDUVAL SERGEShared officer / director · 7 share thisDUVAL-Bau GmbHShared 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

1 people
NameRoleFromSource
SERGE DUVALPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100