DOSSIERS / DSA PLOMBERIE
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DSA PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893034645 · 893034645 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DSA PLOMBERIE
fr_insee
893034645
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-01
fr_insee
11 RTE DE FOLLEVILLE, 27190 ORMES
fr_insee
43.22A
fr_insee
€250
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DSA PLOMBERIEfr_insee · 498309665 · dissolved

Connections

6 links
Shared operator — likely the same administrator
D & DS PLOMBERIEShared officer / director · 2 share thisCindjy BriteauShared registered address · 2 share thisNYLA 49Shared officer / director · 5 share thisENERGIE PLOMBERIEShared officer / director · 5 share thisA.M.I. 49Shared officer / director · 5 share thisDE SOUSA MACONNERIEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTHONY CARLOS DE SOUSAPrésident du conseil d'administration—France registry
ANTHONY DE SOUSAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & DS PLOMBERIE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100