DOSSIERS / SCAM TUYAUTERIE PLOMBERIE
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SCAM TUYAUTERIE PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899233340 · 899233340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCAM TUYAUTERIE PLOMBERIE
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899233340
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-11
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28 AV DU MARECHAL LYAUTEY, 78300 POISSY
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43.22A
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10
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
RESTONOROC S.R.L.Shared officer / director · 11 share thisD & C SMILE SRLShared officer / director · 11 share thisGLOBAL FORCE RECRUITING SRLShared officer / director · 11 share thisA.S.S. TYRES IMPEX SRL-DShared officer / director · 11 share thisSAMPLEX ERKAN S.R.L.Shared officer / director · 11 share thisANA TOMY STYLE S.R.L.Shared officer / director · 11 share thisIOVI ICE INTERNATIONAL SRLShared officer / director · 11 share thisSNAGA INTERASIG S.R.L.Shared officer / director · 11 share thisIOVI ICE INTERNATIONAL S.R.L.Shared officer / director · 11 share thisGO PLAY CONSULTING S.R.L.Shared officer / director · 11 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

1 people
NameRoleFromSource
ANA-MARIA DUMITRASCUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100