DOSSIERS / PL PARTICIPATIONS
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Company dossier

PL PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: 9695003GERA6WLPXCK60 · 809629843 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PL PARTICIPATIONS
gleif
809629843
gleif
dissolved
gleif
Civil company
gleif
2015-02-16
gleif
15 ALL DE L'EPINETTE, ZAC DE LA SOLERE, 54420 SAULXURES-LES-NANCY
gleif
64.20Z
gleif
€1,526,567
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCAS PRESTINIDirecteur—France registry
FRANCK PRESTINIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FKP PARTICIPATIONS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100