DOSSIERS / BOUTEILLE.CHAUFFAGE.PLOMBERIE
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BOUTEILLE.CHAUFFAGE.PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851014654 · 851014654 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOUTEILLE.CHAUFFAGE.PLOMBERIE
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851014654
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active
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Simplified joint-stock company (SAS)
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2019-05-23
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30 RUE PIERRE BRASSEUR, 77100 MEAUX
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43.22A
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10
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

324 total

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

2C CONSULTANTdissolved3B IMMOdissolved45W-LCdissolvedABC CLEAN LAND S.EdissolvedABC MULTI SERVICESdissolvedABCOM CONSULTINGdissolvedABRC 77dissolvedAB'RENOVdissolvedAB TERRASSEMENTdissolvedACTION PROPRETEdissolvedADM 77dissolvedADRIENN TILLIdissolvedA.E.M CHAUFFAGE ET CLIMATISATIONdissolvedAEZOactiveAFD77dissolvedAFER CONSULTINGdissolvedA.K AUTO PERFORMANCEactiveALLIANCEdissolvedALLIANCE ART METALdissolvedALLIANCE DECOactive

+304 more

People with significant control

1 people
NameRoleFromSource
MICHEL CHRISTOPHE GALVAO MADEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100