DOSSIERS / M.B.PLOMBERIE
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M.B.PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-498380518 · 498380518 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M.B.PLOMBERIE
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498380518
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dissolved
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Limited liability company (SARL)
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2011-04-29
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50 AV DE PARIS, 95290 L'ISLE-ADAM
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43.22A
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20
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€43,000
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Connections

7 links
Shared operator — likely the same administrator
M.B.CHAUFFAGEShared registered address · 4 share thisMAPHIShared registered address · 4 share thisPREMShared registered address · 4 share thisPREMShared officer / director · 5 share thisMAPHIShared officer / director · 5 share thisGBSEShared officer / director · 5 share thisM.B.CHAUFFAGEShared officer / director · 5 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

3 people
NameRoleFromSource
EMMANUEL ALBERT BOUCHERPrésident—France registry
GILLES MORELPrésident—France registry
RITA ESTHER RAUMONDE ANNE IRIARTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MOREL (officer) matches PEP Gilles Morel — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100