DOSSIERS / A S PLOMBERIE
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A S PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842851099 · 842851099 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A S PLOMBERIE
fr_insee
842851099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-04
fr_insee
2023-05-31
fr_insee
10 RUE DE LA REPUBLIQUE, 13001 MARSEILLE 1
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

19.3dissolved3 G SERVICEactiveADA CONSTRUCTION SERVICESdissolvedA F DISTRIBUTIONdissolvedALL PACKAGING AND SOLUTIONSactiveALPHA CONSTRUCTIONdissolvedALTINDAGdissolvedAMIRAT DESIGNdissolvedANTHELIOSdissolvedARDdissolvedARS MENSdissolvedASG ANTINEA SECURITE GARDIENNAGEdissolvedASSISTANCE SECURITE INTERVENTION PROTECTIONdissolvedAURORE DEMENAGEMENTSdissolvedBAT ETANCHEdissolvedB.H.SdissolvedBILLARD PALACEactiveBLUE SEAdissolvedBMS ETANCHEITEdissolvedBOSPHORE CONSTRUCTIONactive

+159 more

People with significant control

1 people
NameRoleFromSource
NAWFEL NOURIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOURI PLOMBERIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off