DOSSIERS / ENTREPRISE NEUVILLOISE DE PLOMBERIE ENP
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ENTREPRISE NEUVILLOISE DE PLOMBERIE ENP

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-489805069 · 489805069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ENTREPRISE NEUVILLOISE DE PLOMBERIE ENP
fr_insee
489805069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-04
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7 CHE DU PRE BOSSU, 69400 GLEIZE
fr_insee
43.22A
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€10,000
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Connections

17 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisASSOCIACAO DOS PROPRIETARIOS DO EDIFICIO VIA GUARAShared officer / director · 8 share thisTINO MATERIAIS PARA CONSTRUCAO LTDAShared officer / director · 8 share thisJ E COMERCIO DE MOVEIS LTDAShared officer / director · 8 share thisR C C SERVICO LTDAShared officer / director · 8 share thisJLDT IMMOShared officer / director · 8 share thisVIEIRA & CUNHA LTDAShared officer / director · 8 share thisGRUPO ESPIRITA MENSAGEIROS DA CARIDADEShared officer / director · 8 share thisMASENA MONTREUILShared officer / director · 10 share thisSCI DA CUNHA INVESTShared officer / director · 10 share thisCARROSSERIE MOTORSPORTShared officer / director · 10 share thisDC IMMOShared officer / director · 10 share thisSCI SANTIEGOShared officer / director · 10 share thisSARL DAC'OSShared officer / director · 10 share thisMACONNERIE DA CUNHA & FILSShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-489805069/network.

People with significant control

3 people
NameRoleFromSource
ANTHONY DA CUNHAPrésident—France registry
JOSE AUGUSTO DA CUNHAPrésident—France registry
JOSE DA CUNHAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100