DOSSIERS / PLOMBERIE CHAUFFAGE ECOLOGIE
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Company dossier

PLOMBERIE CHAUFFAGE ECOLOGIE

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902852086 · 902852086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLOMBERIE CHAUFFAGE ECOLOGIE
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902852086
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active
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Simplified joint-stock company (SAS)
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2021-09-06
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655 AV ROLAND GARROS, 78530 BUC
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43.22B
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEP SARLdissolvedAurélie Christina DELIOTactiveAZdissolvedBUREAU ETUDE RECHERCHE CONCEPTION INDUSTdissolvedCHC IMMOdissolvedCHC IMMO IRdissolvedCNI CONSEILdissolvedDATA RECORDING INSTRUMENT SARLdissolvedDONIA ARRADdissolvedEURO MEVdissolvedFORMA-TdissolvedGRISBIS.FRdissolvedITALDESIGN GIUGIARO BERCIactiveKS RENOVATIONactiveLOUVRIERactiveMARIE-SABINE MARCHAL-JAMESdissolvedMARTINE BRAGEOTdissolvedMILLE ET UNE NUITdissolvedRICHARD BOUDJEMA LOBRYactiveTRANSPORT FRANCOIS LOGISTICSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SOTHALIN TEKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100