DOSSIERS / RJL PLOMBERIE RENOVATION
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Company dossier

RJL PLOMBERIE RENOVATION

FRANCE · COMPANY · INCORPORATED 2001-01-23
KYBE ID: FR-434460465 · 434460465 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
RJL PLOMBERIE RENOVATION
fr_insee
434460465
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-23
fr_insee
101 AV DU GENERAL LECLERC, 75014 PARIS 14
fr_insee
71.12B
fr_insee
€8,000
fr_insee

Companies at this address

593 total

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

2F ECHAFFAUDAGEdissolved3ALPHA IMMOBILIERdissolved7MdissolvedAASEdissolvedABECCOdissolvedABJ LEASEactiveACCESS AMENAGEMENTS ANNEXES ARCHITECTUREdissolvedACCOMPAGNEMENT EN DEVELOPPEMENT D ENTRactiveACE DIGITALSdissolvedACSANEdissolvedA.C.S. CONCEPTactiveACTIONdissolvedACTION MEDIAdissolvedACTION METALdissolvedACTIV ECHECSactiveADAGE IMMOdissolvedA D BAILLY DEMENAGEMENTS SERVICESdissolvedA DEMENAGEMENTS SERVICES SNUTdissolvedADLINKdissolvedADMA SERVICESdissolved

+573 more

Connections

7 links
Shared operator — likely the same administrator
SCI RICHMAILShared officer / director · 8 share thisSCI AZARShared officer / director · 8 share thisHERMAShared officer / director · 8 share thisSCI REALISATION ENTRETIEN HABITATShared officer / director · 8 share thisSCI GERAXELShared officer / director · 8 share thisSCI YOSSIShared officer / director · 8 share thisSNC RJL PLOMBERIE RENOVATIONShared officer / director · 8 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
RICHARD AMSELLEMAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 593 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC RJL PLOMBERIE RENOVATION · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100