DOSSIERS / PLUTON
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Company dossier

PLUTON

FRANCE · COMPANY · INCORPORATED 2005-03-31
KYBE ID: 969500A6SLYYKUXZSS77 · 481369577 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PLUTON
gleif
481369577
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2005-03-31
gleif
2019-09-26
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8 RUE DE DUBLIN, 67300 SCHILTIGHEIM
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68.20A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

D4dissolvedDALTAdissolvedEONIAdissolvedFLORIAdissolvedHOLDING VDactiveMERCUREdissolvedMINOSdissolvedMUSTANG FRANCEdissolvedMUSTANG FRANCE RETAILdissolvedSARL ROHAN PATRIMOINEdissolvedSCHREIBER SILO FRANCEdissolvedSCI ARCANIAdissolvedSCI BALINEAdissolvedSCI BISSONEdissolvedSCI CERDAdissolvedSCI CERVINdissolvedSCI COPELIAdissolvedSCI DU CANAL DE LA MODERdissolvedSCI ELBROUZdissolvedSCI EVERESTdissolved

+32 more

People with significant control

34 people
NameRoleFromSource
ROHAN INVESTISSEMENTAdministrateur—France registry
ALMAJUDirigeant—France registry
ARESDirigeant—France registry
ASAMDirigeant—France registry
BABERTDirigeant—France registry
CAPITAL INVESTDirigeant—France registry
CS FINANCEDirigeant—France registry
DPL INVESTDirigeant—France registry
ELIMDirigeant—France registry
ETABLISSEMENTS J. SCHREIBERDirigeant—France registry
FBSDirigeant—France registry
GCONCEPTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off