DOSSIERS / CE PLOMBERIE
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Company dossier

CE PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819160912 · 819160912 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CE PLOMBERIE
fr_insee
819160912
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-18
fr_insee
6 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE
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41.20A
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1
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRA MARINA ABREUactiveAMEL BEN ATTIKdissolvedANKAdissolvedASS AMICALE MEDECINS SAVIGNYactiveCRGE PROdissolvedDHDH EVRYactiveFRANCOISE BESNARDdissolvedFTF BATactiveGAUGUIN SAVIGNYdissolvedGEORGES FERREIRAactiveGUALBERT DUBOISdissolvedINACIO LUCAS ANDRESactiveJAYWANT RAGHOONUNDONdissolvedJOAO GOMEZ SIMOESdissolvedLENNY BACKORYactiveLevins Vishane BACKORYdissolvedMANOJ KUMAR BANDI VIJAYAKUMARactiveMARTHA DACOSTAdissolvedMélanie Ester GONCALVES PINTOactive[ND]dissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ECATERINA CEBANUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100