DOSSIERS / KA PLOMBERIE
← SearchExport PDF
Company dossier

KA PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808874853 · 808874853 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KA PLOMBERIE
fr_insee
808874853
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-13
fr_insee
25 RUE DU GROS MURGER, 25-27, 95220 HERBLAY-SUR-SEINE
fr_insee
43.22B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A.A. AUTO SERVICESdissolvedABEILLE MIROITERIEdissolvedABM-TRANS-EXPRESSdissolvedADRTdissolvedAGENCE COSMOSdissolvedAJ SERVICES DISTRIBUTIONdissolvedAKEBONO EUROPEdissolvedALUMINEL PROdissolvedARMALEXactiveAU BON SOMMEILdissolvedAUTODEAL 95dissolvedAXE IMMOdissolvedB2CAZdissolvedBEGASTRANSPORTdissolvedBONET JOACINdissolvedBR AUTOdissolvedBS RENOVATIONactiveC19-CONTROLdissolvedCLASS AUTOSdissolvedCONSTRUCTION RENOVATION IDFdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
KHALED AHRASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100