DOSSIERS / AM PLOMBERIE
← SearchExport PDF
Company dossier

AM PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914688460 · 914688460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AM PLOMBERIE
fr_insee
914688460
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-20
fr_insee
3 RUE JEAN ROUANNE, 95100 ARGENTEUIL
fr_insee
43.22A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDERRAHIM CHAOUI MALKIDirecteur général délégué—France registry
MOHAMED GHERMAOUIPrésident 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