DOSSIERS / A.I.E PLOMBERIE (AGENCEMENT INGENIERIE ETUDE PLOMBERIE)
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A.I.E PLOMBERIE (AGENCEMENT INGENIERIE ETUDE PLOMBERIE)

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538765314 · 538765314 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.I.E PLOMBERIE (AGENCEMENT INGENIERIE ETUDE PLOMBERIE)
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538765314
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active
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Limited liability company (SARL)
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2011-12-23
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57 AV JEAN JAURES, 94110 ARCUEIL
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43.22A
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6
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL KHADIRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE A.I.E. (GROUPE.AGENCEMENT.INGENIERIE.ETUDE) · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100