DOSSIERS / PLUMBAGO
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Company dossier

PLUMBAGO

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921373189 · 921373189 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLUMBAGO
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921373189
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dissolved
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Real-estate civil company (SCI)
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2022-11-15
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1 RUE DE LA CHAISE, 75007 PARIS
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00.00Z
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€230,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABBAS JAMAL JaberDirigeant—France registry
SOPHIA ALICE JaberDirigeant—France registry
PAULINE DOUNIA EMMA DenisPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100