DOSSIERS / EURL JONATHAN PLOMBERIE
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Company dossier

EURL JONATHAN PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2024-08-22
KYBE ID: FR-931555577 · 931555577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURL JONATHAN PLOMBERIE
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931555577
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active
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Limited liability company (SARL)
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2024-08-22
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122 BD Murat, 75016 Paris
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43.22A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A CONSULTINGdissolvedABDELLAH AKDIMEdissolvedAHMED AKDIMEdissolvedAHMED AKHARRAZdissolvedALAIN FREDERIC MALVAUXactiveALEXANDRE NAOURIdissolvedALI ORANGdissolvedANDRE RENE GARIBALDIdissolvedARTEOMactiveAurore CutivetactiveBERTRAND QUAZZAactiveBRUNO YVES GILLETdissolvedCHERIE CHAHINE BASSITIdissolvedCLAIRE NICOLE BOISTIEREdissolvedCORENTIN KORAY TURKERdissolvedDANIELLE-GINETTE SENISdissolvedDAVID CHOUKROUNactiveELENA YOHdissolvedEMMANUEL CHOUKROUNactiveFABIEN BELLYactive

+64 more

People with significant control

1 people
NameRoleFromSource
JONATHAN KINUMBI ABERI MOSKAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100