DOSSIERS / GARANCE PLOMBERIE
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Company dossier

GARANCE PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751353731 · 751353731 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GARANCE PLOMBERIE
fr_insee
751353731
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-04
fr_insee
31 RUE DU BRETEIL, 33320 EYSINES
fr_insee
43.22A
fr_insee
6
fr_insee
€3,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALL CARSdissolvedBODY HALTERO CLUBactiveCLAUDIA BRUNEAUdissolvedCONCEPT ALUMINIUMdissolvedD.A.V.MdissolvedEGLISE PROTESTANTE EVANGELIQUE D EYSINESactiveELISABETH DEBENESTdissolvedELITE ACADEMIE FORMATIONactiveFORM ET ZINEdissolvedFORM ET ZINEdissolvedFRANCE AROMEdissolvedHEXAGONE PIECES AUTO (H.P.A.)dissolvedKEVIN MICKAEL BONNETactiveLA MAIN TENDUEactiveLES CONFECTIONNEUSESdissolvedLESPECT ENERGIEdissolvedMATTHIEU LESPECTdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS LAVERGNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FRANCOIS LAVERGNE (officer) matches PEP François Lavergne — Q66500642. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100