DOSSIERS / CHRISTOPHE PLOMBERIE
← SearchExport PDF
Company dossier

CHRISTOPHE PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893621953 · 893621953 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CHRISTOPHE PLOMBERIE
fr_insee
893621953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-03
fr_insee
21 BD KRAEMER, 13014 MARSEILLE
fr_insee
43.22A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPHA DECOUPEdissolvedAMBULANCES SAINTE MARTHEdissolvedAMOS SERVICESdissolvedA VOTRE IMAGEdissolvedBATIMENT THIERRY RAGANYI 13dissolvedBLGD ENTREPRISEdissolvedCL INVEST 88activeCRYO360activeFATIMA ZOHRA KHENDOUDIactiveHABIBA SABRINA SABERdissolvedJEAN MICHEL GONZALEZactiveLES COMPAGNONS DU MEDICALdissolvedLES NOUVEAUX BATISSEURS PHOCEENSdissolvedLIONEL NOIRAULT MASSOLdissolvedLYES SADEK TAHAR SABEURactiveMALISTESCOLAIRE.COMactiveNadjia Sarah Ines EL MAHIactive[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE SERREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTOPHE SERRE (officer) matches PEP Christophe Serre — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE SERRE (officer) matches PEP Christophe Serre — Q66499628. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100