DOSSIERS / ENERGIE PLOMBERIE
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Company dossier

ENERGIE PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901828335 · 901828335 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ENERGIE PLOMBERIE
fr_insee
901828335
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-27
fr_insee
13 RUE JEAN JACQUES ROUSSEAU, 91350 GRIGNY
fr_insee
43.22B
fr_insee
€1,000
fr_insee

May be the same entity

6

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.

ENERGIE PLOMBERIEfr_insee · 508367935 · dissolvedENERGIE PLOMBERIEfr_insee · 523853018 · dissolvedENERGIE PLOMBERIEfr_insee · 530807494 · activeENERGIE PLOMBERIEfr_insee · 815395074 · dissolvedENERGIE PLOMBERIEfr_insee · 833438617 · dissolvedENERGIE PLOMBERIEfr_insee · 980016562 · active

Companies at this address

165 total

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

6RPGactive911 DEPANNAGEdissolvedA2dissolvedABC CONSTRUCTION ENVIRONNEMENTdissolvedAB CLIMATISATIONdissolvedACTIONS ET SOLIDARITE SANS FRONTIERESactiveAD TELECOMdissolvedAKS AUTOdissolvedALF. LE FLOURdissolvedALI-ILYAS HAFTARIactiveAMINFactiveANNE MARIE VALENTEdissolvedAR BATdissolvedARCONSEILdissolvedARDENNE HYGIENE PROPRETEdissolvedASE GESTION-CONSULTINGdissolvedASSO CIATION CULTURELLE HARMONIEdissolvedATOUTCOMdissolvedAUTO FURIAdissolvedAUTO-LUXE91dissolved

+145 more

Connections

8 links
Shared operator — likely the same administrator
SANOLIAShared officer / director · 5 share thisQL TAXIShared officer / director · 5 share thisDSA PLOMBERIEShared officer / director · 5 share thisNYLA 49Shared officer / director · 5 share thisSCI FGLMShared officer / director · 5 share thisA.M.I. 49Shared officer / director · 5 share thisDSL CONFORTShared 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 DE SOUSAPrésident du conseil d'administration—France registry
LOIC DE SOUSAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSA PLOMBERIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100