DOSSIERS / PLOMBERIE CHAUFFAGE FROID PRO
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Company dossier

PLOMBERIE CHAUFFAGE FROID PRO

FRANCE · COMPANY · INCORPORATED 2020-05-22
KYBE ID: FR-883565582 · 883565582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLOMBERIE CHAUFFAGE FROID PRO
fr_insee
883565582
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-05-22
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77 RUE DANTON, 93310 LE PRE-SAINT-GERVAIS
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43.22A
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6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

100% EXPERTdissolvedA.B SECURITE PRIVEEactiveACCES ENERGIESdissolvedA.E.E.dissolvedAGENCE FRANCE PRO ENERGIESdissolvedAGEXEAdissolvedAIT ZALLAL AFUSDEKFUSactiveALPHA QUANTUMdissolvedA.N CONSULTINGdissolvedANIRAL UTEC INFORMATIQUE INTERNATIONALactiveANTONYA RENOV DECOdissolvedARMOIREactiveBARRY SYLactiveBEAUTY AFRICAactiveC2F ELECdissolvedCDF 93 SECOURISMEactiveCONFORT NETTOYAGEdissolvedCRYPTO&COdissolvedCUMHURIYET HALK PARTISI PARIS BIRLIGI EN FRANCEactiveCYTEAdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
SEDDIK MOKRANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100