DOSSIERS / DOMEC PLOMBERIE - CHAUFFAGE - VENTILATION
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Company dossier

DOMEC PLOMBERIE - CHAUFFAGE - VENTILATION

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799353149 · 799353149 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOMEC PLOMBERIE - CHAUFFAGE - VENTILATION
fr_insee
799353149
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-26
fr_insee
2018-06-30
fr_insee
8 RUE LEMERCIER, 75017 PARIS 17
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43.22A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

378 total

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

27 HOURS PRODUCTIONdissolved3BLOSSOMdissolvedA2 CONNECTdissolvedA3M PROCESS SARLdissolvedABD RENOVdissolvedAC7 CONSULTINGdissolvedACTIADdissolvedADAM BRANDS DISTRIBUTIONdissolvedADELFICdissolvedADFORdissolvedAFM PERFORMANCE BOOSTERdissolvedAGENCE VARNIERdissolvedAG GROUPactiveAGROTECH CONSULTINGdissolvedA L'AIDE TRANSPORTdissolvedALI-OR RESTAURATIONactiveALLOSPOTactiveALTANEOdissolvedALTHYRdissolvedALVES FINANCEdissolved

+358 more

People with significant control

2 people
NameRoleFromSource
MOHAMED AbbouAdministrateur—France registry
AREZKI ZEBOUDJPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 378 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED Abbou (officer) matches PEP Mohamed Abbou — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off