DOSSIERS / M.A PLOMBERIE
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M.A PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904073053 · 904073053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M.A PLOMBERIE
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904073053
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dissolved
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Limited liability company (SARL)
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2021-10-13
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CHE DE SAINTE POULETTE, 42700 FIRMINY
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43.22A
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SCI L-MAURINShared officer / director · 12 share thisLOCAMAT 48Shared officer / director · 12 share thisSCI MAURIN-GAUTHERONShared officer / director · 12 share thisPROLASERShared officer / director · 12 share thisSCI AVENIRShared officer / director · 12 share thisCLIMATPICShared officer / director · 12 share thisKREA'NINEShared officer / director · 12 share thisSCI LE CLOS DE VERShared officer / director · 12 share thisCONTROLE TECHNIQUE AUTOMOBILE HAGETMAUTIENShared officer / director · 12 share thisSOSUAShared officer / director · 12 share thisSCI DANIShared officer / director · 12 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

3 people
NameRoleFromSource
ALEXANDRE ALLIERPrésident—France registry
NICOLAS FREDERIC MAURINPrésident—France registry
NICOLAS MAURINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100