DOSSIERS / SESL PLOMBERIE
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Company dossier

SESL PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952793792 · 952793792 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SESL PLOMBERIE
fr_insee
952793792
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-26
fr_insee
154 AV Victor Hugo, 93300 Aubervilliers
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.

Companies at this address

23 total
ALEXANDRE GUILLAUME LAYANactiveALEXANDRE LACHAUTactiveAQUABATdissolvedAUBER RENOVdissolvedAUBERV RENOVATIONSactiveCASSANDRE MORGANE MARIE FARINAactiveCATHERINE MONTALESCOTdissolvedCORINNE LILIANE MICHELE REYNIERdissolvedDEM EXPRESSdissolvedISMAIL BAIRIdissolvedJEREMY BAZELLEactiveKEIRY VLADIA DANIQUE MOUNIEVOUdissolvedMARCELO VELASCOactiveMARIE CHRISTINE HERRERAdissolvedMARYSE JOURDETdissolvedMICHEL BREGAINTdissolvedMURIEL GUYONdissolved[ND]dissolvedNORA HAMADIdissolvedOPTIMUM GESTION CONSEILdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SAID KDYEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIAS PLOMBERIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100