DOSSIERS / PLOMBERIE BOUKNADEL SERVICES
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Company dossier

PLOMBERIE BOUKNADEL SERVICES

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-810070672 · 810070672 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PLOMBERIE BOUKNADEL SERVICES
fr_insee
810070672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-02
fr_insee
FOND MARIE REINE, 97260 MORNE ROUGE
fr_insee
43.22A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN BOIRELdissolvedARCADIUS VINCENT JOSEPH-LOUISactiveCAROLINE JULIETTE CARLOLINE LAGIERdissolvedDANY DAMASE DAGISTEdissolvedFREDERIC ALPHONSE DAGISTEdissolvedGEORGES MARCEactiveGUY SCHOLASTIQUE ARNAUD ANDREdissolvedJEAN-MARC ALEXANDRE LABARDEdissolvedLA BRECH'activeLEANDRE GERVAIS NIRDEdissolvedMATHURIN CHARLES MATTHURIN RENAYdissolvedMAURICE-YVES MAURICE YVES BOIRELdissolvedMEGANE PETITdissolved[ND]dissolvedNJ TERRASSEMENTdissolvedSCI JASMINdissolvedULYSSE BERNARD BAURdissolvedVICTOIRE AGATdissolvedVINCENT DE REYNAL DE SAINT-MICHELdissolvedVIRGINIE CANTATactive

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LANDRY NERETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOJOUNA PLOMBERIE SERVICES · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100