DOSSIERS / PLOELEC BATIMENTS
← SearchExport PDF
Company dossier

PLOELEC BATIMENTS

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910385582 · 910385582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PLOELEC BATIMENTS
fr_insee
910385582
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-16
fr_insee
5 RUE DU FOUR, 77000 MELUN
fr_insee
43.22A
fr_insee
€3,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
Mircea GRECUShared registered address · 3 share thisEL MOSTAF AGUEJGUALShared registered address · 3 share thisARSAL SRLShared officer / director · 9 share thisPROECO TRADING SRLShared officer / director · 9 share thisROM-GRECU SRLShared officer / director · 9 share thisM C M SRLShared officer / director · 9 share thisSEPTIMA SRLShared officer / director · 9 share thisGEC CAR SERVICE SRLShared officer / director · 9 share thisMG CONSTATARI S.R.L.Shared officer / director · 9 share thisDUNAREA GRUIA SRLShared officer / director · 9 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
MIRCEA GRECUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100