DOSSIERS / D & DS PLOMBERIE
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D & DS PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839417656 · 839417656 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
D & DS PLOMBERIE
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839417656
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-16
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31 RTE DE CONCHES, 27000 EVREUX
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43.22A
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0
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
DSA PLOMBERIEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTHONY CARLOS DE SOUSADirecteur général délégué—France registry
MOUSSA DIANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSA PLOMBERIE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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