DOSSIERS / AD PLOMBERIE EXPRESS
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AD PLOMBERIE EXPRESS

FRANCE · COMPANY · INCORPORATED 2010-02-28
KYBE ID: FR-519695431 · 519695431 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AD PLOMBERIE EXPRESS
fr_insee
519695431
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-28
fr_insee
2015-02-15
fr_insee
22 RUE D'ARRAS, 92000 NANTERRE
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A ABARRE BATIMENTdissolvedABDERRAHIM NEJJARINEdissolvedALS RESEAUXdissolvedA M CONCEPTS INFORMATIQUESdissolvedAPC 92dissolvedAUDIOVISUEL SERVICESdissolvedBAT AGPdissolvedBUILDING CONCEPT MULTISERVICESdissolvedCARTE SUR TABLEdissolvedCOMPAGNIE MONTMARTROISE DE BATIMENTdissolvedCONCEPT BATIMENTactiveCTRE EUR RECH APP FORM INTEL STRAT ENTdissolvedDELTA FORCE PROTECTIONactiveEASY PROTECT SECURITEactiveECO ENERGIE PLUSactiveERGO SUMdissolvedE-WHIRLdissolvedFASTCAR DAWNactiveFILIPE FIGUEIREDOdissolvedFIRST PRESTIGE CARSdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
FARID DRICIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off