DOSSIERS / A.T.P. PLOMBERIE
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A.T.P. PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-834328866 · 834328866 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.T.P. PLOMBERIE
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834328866
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dissolved
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Limited liability company (SARL)
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2018-01-03
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44 ALL DU JADE, RESIDENCE LE COUNILLIER, 83600 FREJUS
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43.22A
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10
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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

1 people
NameRoleFromSource
ANTHONY GIRODPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJ SUD PLOMBERIE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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