DOSSIERS / CG PLOMBERIE
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Company dossier

CG PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881725865 · 881725865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CG PLOMBERIE
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881725865
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dissolved
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Limited liability company (SARL)
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2020-02-18
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22 AV FRANKLIN ROOSEVELT, 94300 VINCENNES
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43.22A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE LUCASactiveCHARLES ZE MBARGAdissolvedCONTROLE FILTRAGE GARDIENNAGEdissolvedEURO MANAGEMENT CONSULTINGactiveFACTOREX FRANCEactiveFRANCE CONTROLE SECURITEactiveGABRIELLE FERRANDIactiveGAEL MARIE ANDRE CLAUSSdissolvedGANG LUdissolvedJOSEPHINE JAYA VICTOIRE RIGONactiveLEMARQUIS SERVICES ET INVESTISSEMENTSdissolvedMARBRERIE ART DECORATION ROUGERdissolvedMARC YOHAN DUNTERactiveMARINE AGINactiveMARVIN LEEMANS DOLOactiveM - G - BATIMENTactive[ND]dissolved[ND]dissolved[ND]activeNOVIATISdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
RABIA BOUHELALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100