DOSSIERS / C.F PLOMBERIE
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C.F PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2009-07-20
KYBE ID: FR-513765412 · 513765412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.F PLOMBERIE
fr_insee
513765412
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-20
fr_insee
2018-12-13
fr_insee
216 RTE DE SAINT MATHIEU, 06130 GRASSE
fr_insee
43.22A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ANTOINE JEAN M FERRARIdissolvedANTONIO GONCALVESactiveCELINE ALINE JOSIANE FERRARIactiveCHRISTOPHER DAVID SCRASEdissolvedCLAUDE FERRARIdissolvedDOMINIQUE ADRIEN JEAN BAPTISTE JEAN-BAPTISTE FERRARIdissolvedFRANCOISE GILBERTE CASTELdissolvedIEVA FRANCE JAKOBSONEactiveINDIV. FERRARI ALAIN ET CLAUDEdissolvedJEROME NICOLAS SEBASTIEN CARLETTOactiveLA TOSCANEdissolvedLAURENT PIERRE DOMINIQUE ELLENAactiveMANUEL JOAQUIM GONCALVESdissolvedMANUEL JOAQUIM RAMOS FERREIRAdissolvedMARGOT EMILIE VOISINETdissolvedMARIO BRANDAO GONCALVESdissolvedSCI OPTIMISTEdissolvedSNACK ST ESTEVEdissolvedSOCIALE COMPETENCEdissolvedSoraya ABERKANEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ADRIEN JEAN BAPTISTE FERRARIAdministrateur—France registry
DOMINIQUE FERRARIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off