DOSSIERS / PARISIENNE DE PLOMBERIE CHAUFFAGE ET SANITAIRE
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Company dossier

PARISIENNE DE PLOMBERIE CHAUFFAGE ET SANITAIRE

FRANCE · COMPANY · INCORPORATED 2007-01-23
KYBE ID: FR-493902407 · 493902407 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PARISIENNE DE PLOMBERIE CHAUFFAGE ET SANITAIRE
fr_insee
493902407
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2007-01-23
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23 RUE NOLLET, 75017 PARIS
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43.99C
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6
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€50,000
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Companies at this address

606 total

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

2M TRANSPORTSactive3K GROUPdissolved5 SCHOOLactiveAAAAAA-ABAQUE ACCOMPAGNEMENT ANALYSE APPRECIATION APTITUDE ET ATTENTIONdissolvedABDELHAMID MEGRESdissolvedABD MONTAGEactiveAB FOOD CONCEPTdissolvedABN DECOactiveABNER HADDADdissolvedAB RENOVactiveA COMME AROMESactiveACTIF ZENdissolvedACTIZ SERVICESactiveADRIEN JOLYdissolvedADVANCED ACADEMYactiveAEROEactiveAGENCE FRANCAISE SECURITE ET GARDIENNGEactiveAGENCE H ARTdissolvedAGOSTINHO MANUEL MACHADO VIEIRAdissolvedAGOSTINO DE CARVALHOdissolved

+586 more

Connections

11 links
Shared operator — likely the same administrator
SCI CPE FAMILYShared officer / director · 12 share thisKZShared officer / director · 12 share thisSCI KC INVESTShared officer / director · 12 share thisTELO MERShared officer / director · 12 share thisSC CPEShared officer / director · 12 share thisCLF MEDICALShared officer / director · 12 share thisSCI COTE SUDShared officer / director · 12 share thisSCI CPK INVESTShared officer / director · 12 share thisKL INVESTShared officer / director · 12 share thisSCI LES AIRELLESShared officer / director · 12 share thisSCI CPE INVESTShared officer / director · 12 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

2 people
NameRoleFromSource
KAMEL ZARROUKPrésident—France registry
KAMEL MOULDI ZARROUKPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100