DOSSIERS / LE PETIT PLOMBIER
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Company dossier

LE PETIT PLOMBIER

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810163899 · 810163899 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PETIT PLOMBIER
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810163899
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dissolved
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Commercial company
fr_insee
2015-03-18
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2018-09-24
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280 RUE MONSEIGNEUR JOSEPH FOUCARD, 45160 OLIVET
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43.22A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMAL HAIKELAdministrateur—France registry
LUC GUERINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PETIT PLOMBIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off