DOSSIERS / KYP PLOMBERIE
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Company dossier

KYP PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2009-09-23
KYBE ID: FR-514781707 · 514781707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KYP PLOMBERIE
fr_insee
514781707
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-23
fr_insee
150 RUE LEGENDRE, 75017 PARIS
fr_insee
43.22A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

453 total

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

25 MARS DISTRIBUTIONdissolved3 DIGITALdissolvedABATA MEDIAactiveABC DRIVEdissolvedABDEL MOURJANEdissolvedABRAdissolvedACANTHA CONSEIL, COMMUNICATION STRATEGIQUEdissolvedACTION ET SOUTIEN POUR UN AVENIR MEILLEUR EN HAITIactiveAD MANIAactiveADRIENNE CLEMENTINE EDMONDE LEBRUNdissolvedAG ECHAFAUDAGEactiveAGUKEDY BATactiveAHCENE SADIdissolvedAIRNET ET TRAVAUX ASSOCIESdissolvedAK SERVICEactiveALAIN DELINOTdissolvedALEXANDRA GUEDJdissolvedALI BALIdissolvedALLAN KOUADRIactiveALLIANCE EXPRESSdissolved

+433 more

People with significant control

1 people
NameRoleFromSource
YVES PAVECPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100