DOSSIERS / PLOMBERIE PEP
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PLOMBERIE PEP

FRANCE · COMPANY · INCORPORATED 2010-05-06
KYBE ID: FR-522222132 · 522222132 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLOMBERIE PEP
fr_insee
522222132
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-06
fr_insee
47 AV DE LA RENAISSANCE, 93270 SEVRAN
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELIE PARTOUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100