DOSSIERS / PLOMBERIE CHAUFFAGE ET DECORATION
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PLOMBERIE CHAUFFAGE ET DECORATION

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798293676 · 798293676 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
PLOMBERIE CHAUFFAGE ET DECORATION
fr_insee
798293676
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-05
fr_insee
36 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
43.22A
fr_insee
€8,000
fr_insee

Companies at this address

170 total

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

2M MENUISERIEactiveA2L CONSTRUCTIONdissolvedABRdissolvedA C EdissolvedACMdissolvedADAM BTPdissolvedALLIANCE DECOdissolvedAMM RENOVATIONdissolvedAM RENOVdissolvedA P MdissolvedA.R.GdissolvedA.S.B.activeASS BARKAdissolvedASSOCIATION POUR L'AIDE ET LA DIFFUSION DE PROJETS ARTISTIQUESactiveATBdissolvedATRIA BATIMENT ET SERVICESdissolvedAYAdissolvedB2KdissolvedBADR DE BATIMENTdissolvedBATI ARTdissolved

+150 more

Connections

13 links
Shared operator — likely the same administrator
SANITAIRE NORDIQUEShared officer / director · 3 share thisT G PShared officer / director · 3 share thisCORA RENOVShared officer / director · 12 share thisBS BATShared officer / director · 12 share thisSGB CONCEPTShared officer / director · 12 share thisAMM RENOVATIONShared officer / director · 12 share thisBAT-ECO-ENERGIEShared officer / director · 12 share thisJILShared officer / director · 12 share thisKORDI RENOVATIONShared officer / director · 12 share thisFTTHShared officer / director · 12 share thisGLOBAL RENOVShared officer / director · 12 share thisE.2.MShared officer / director · 12 share thisGAUTHIER CONSULTINGShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HASSAN El MehrmPrésident—France registry
OUAJDI CHERIFPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer