DOSSIERS / MAXXI PLOMBERIE
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Company dossier

MAXXI PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910152479 · 910152479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXXI PLOMBERIE
fr_insee
910152479
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-09
fr_insee
QUA MORNE PITAULT, 97240 LE FRANCOIS
fr_insee
43.22A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES PRUDENT CARONdissolvedALEX JULIEN DELFASSEdissolvedERICK ALPHONSE LEIBNITZdissolvedFELICIENNE PLATONdissolvedGEORGETTE GUILLAUME JEANdissolvedGILBERT BERNARD LONGCHAMPSdissolvedJ2M RENOVATIONdissolvedJEAN-LUC AUGUSTIN LEVYdissolvedJEAN-MARC JULIEN MORESTANEdissolvedJEAN-PHILIPPE ALAIN JEAN PHILIPPE BRIANDdissolvedJIMMY ANGELIQUEdissolvedJOSEPH ALBERT GABELUSdissolvedMADININA ADVENTURE PAINTBALLdissolvedM & H VOLAYactiveMOBILITY TRANSPORT EURLdissolvedMOISE GABRIEL VICTORINdissolvedPAULIN LAURE NARCISSOTdissolvedREGINE PIERRETTE ALCINDORdissolvedSCI MARIE-CATHERINEdissolvedSCI SUNRISEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ROMUALD ROBERT DOLPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100