DOSSIERS / AB PLOMBERIE
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Company dossier

AB PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848061610 · 848061610 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AB PLOMBERIE
fr_insee
848061610
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-05
fr_insee
2023-01-23
fr_insee
28 RUE DE CHABROL, 75010 PARIS 10
fr_insee
43.22A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

123 TELEactive2B DECORdissolvedABC PEINTUREdissolvedABC PUBdissolvedAD4SactiveADELactiveA D P (AMEN DECORS PLUS)dissolvedA.D-QUATactiveA.J.S. STILactiveALD & COdissolvedALFA BATdissolvedALFA INDUSTRIES INTERNATIONALdissolvedALICORN CONSULTING FRANCEdissolvedALPHA CONSTRUCTIONSactiveAMENdissolvedA.M.HdissolvedANA CONSTRUCTIONactiveANGOLA EXPRESS SERVICESactiveARC EN CIELdissolvedARTIBATactive

+289 more

People with significant control

2 people
NameRoleFromSource
AHMED BEN ALIPrésident du conseil d'administration—France registry
NAJAH NefatiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off