DOSSIERS / PLOMBERIE DE SAINT PRIEST
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Company dossier

PLOMBERIE DE SAINT PRIEST

FRANCE · COMPANY · INCORPORATED 2003-07-23
KYBE ID: FR-449408251 · 449408251 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PLOMBERIE DE SAINT PRIEST
fr_insee
449408251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-23
fr_insee
2022-02-21
fr_insee
32 RUE DU DAUPHINE, 69800 SAINT-PRIEST
fr_insee
43.22A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE LYONNAISE DE SERVICESdissolvedART CONCEPT RENOVATIONdissolvedAT PROactiveCEDRIC DAVID BUCHEactiveCHAPELAND SARLdissolvedCLOTURE LANDactiveDANIEL ALEXANDRE SUDOURdissolvedLA CROISEE DE FRANCEdissolvedLETAN LYDIA STEPHANIE AISSAOUIdissolvedMEGANE LAURENCE WINTERSTEINactiveMILLE ET UN ROULEAUXactive[ND]active[ND]activePLOMBERIE DE SAINT PRIESTdissolvedRHONE ELEC SOLUTIONSdissolvedSTEPHANE FERNAND VUILLEYdissolvedTeddy BucheactiveTOUT EN BOISdissolvedTRANS UNITED SERVICEdissolvedXILYTEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALI KHALEDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALI KHALED (officer) matches Khalid ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off