DOSSIERS / PLOMBERIE VAL DE SAONE
← SearchExport PDF
Company dossier

PLOMBERIE VAL DE SAONE

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-837948454 · 837948454 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLOMBERIE VAL DE SAONE
fr_insee
837948454
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-08
fr_insee
20 QUAI DE CHAREZIEUX, 69270 SAINT ROMAIN AU MONT D'OR
fr_insee
43.22A
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCORD CONSTRUCTIONdissolvedALLIANCE BATIMENTdissolvedAUDRIC DECOCKdissolvedAUTOMOBILES DES MONTS D'ORactiveCAFAdissolvedCAFALASdissolvedCHROME AUTOdissolvedDECOCK METALLERIEdissolvedEDEN IMMO 69dissolvedEDEN LYON IMMOactiveGARAGE DE SAINT ROMAINdissolvedJOSE LUIS DE OLIVEIRA COURELASdissolvedMAISON CALMANdissolvedMONT D'OR CONSTRUCTIONdissolvedMONTS D'OR ALUMINIUMdissolvedREZO CARSactiveSARL S.C.GdissolvedSCI M B RdissolvedSCI NGactiveSCI ROUTE DE PARISdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
BERNARD KIRAM SIMAVONIANPrésident—France registry
BERNARD SIMAVONIANPrésident—France registry
THOMAS LABRUYEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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