DOSSIERS / C.M.PLOMBERIE
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Company dossier

C.M.PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-820128460 · 820128460 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
C.M.PLOMBERIE
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820128460
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dissolved
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Limited liability company (SARL)
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2016-05-06
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2026-01-15
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22 RUE DU BOIS DE LA REMISE, 91480 VARENNES-JARCY
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43.22B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HELDER JOAO SOARES MAIAPrésidentFrance registry
HELDER SOARES MAIAPrésidentFrance registry
NUNO DIAS DE CARVALHOPrésidentFrance registry
NUNO MIGUEL DIAS DE CARVALHOPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.C. PLOMBERIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-02

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off