DOSSIERS / RHIN CUISINES PLOMBERIE (RC PLOMBERIE)
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Company dossier

RHIN CUISINES PLOMBERIE (RC PLOMBERIE)

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819759580 · 819759580 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RHIN CUISINES PLOMBERIE (RC PLOMBERIE)
fr_insee
819759580
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-18
fr_insee
3 RUE DU COMMANDANT PILOT, 92200 NEUILLY-SUR-SEINE
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Companies at this address

97 total

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

3 COMMANDANTSdissolvedAB COMdissolvedAFD - AMFAVdissolvedALEYNAdissolvedALLO ALBERTdissolvedALTERNATIVE METAL INVESTMENTSdissolvedAMARANTE APRAactiveAMARANTE DEFENSEdissolvedAMARANTE PROTECTION SARLactiveANDRE LOUIS MORANDdissolvedAPPLISYSTEMEdissolvedAZ PAYSAGESdissolvedBATINETdissolvedBATI PLUSdissolvedBH FRANCEdissolvedBHM CONSEILSdissolvedBIL TRANSPORTdissolvedBLACK CAR RENT SERVICEdissolvedBLF PARISdissolvedBLUE REAL ESTATE INVESTMENT MANAGEMENT SARLactive

+77 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CADYPrésident—France registry
ALEXANDRE SAMEH CADYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100