DOSSIERS / ACS PLOMBERIE
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Company dossier

ACS PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813948338 · 813948338 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACS PLOMBERIE
fr_insee
813948338
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-06
fr_insee
27 BD DE L'ARIANE, C/O NOVAFFAIRES, 06300 NICE
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43.22A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADMIN-BTPdissolvedALAIN DJEBBOURI BETactiveALLIANCE CAR 06dissolvedALLIANCE CONCEPT 06activeALLIANCE MULTISERVICESdissolvedALPES ETANCHEITEdissolvedALPES TRANSPORTdissolvedALS BATIMENT 06dissolvedALT GROUPE LOGISTIQUE / IMPORT-EXPORTdissolvedANGE MARIEdissolvedANIS CONCEPTIONactiveAVENTURE COTE D'AZURdissolvedAYI SOFTWAREdissolvedAZM CONNECTICdissolvedAZUR CAP EXPRESSdissolvedAZUR LABSdissolvedBA MULTI SERVICESactiveBASS AGENCYdissolvedBATI SUD PROactiveBIG CAR SERVICEdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
ADNAN HABIBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADN PLOMBERIE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100