DOSSIERS / CHRIS PLOMBERIE
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Company dossier

CHRIS PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2025-04-17
KYBE ID: FR-942023557 · 942023557 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHRIS PLOMBERIE
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942023557
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active
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Commercial company
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2025-04-17
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6 RUE Martin-Seytour, 06300 Nice
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43.22A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Christophe MARTINEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christophe MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100