DOSSIERS / PLAISIR CYCLES
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Company dossier

PLAISIR CYCLES

FRANCE · COMPANY · INCORPORATED 1976-04-13
KYBE ID: FR-305585424 · 305585424 · 3 sources
RISK SCORE12LOW RISK

Key facts

dissolved
PLAISIR CYCLES
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305585424
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dissolved
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Limited liability company (SARL)
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1976-04-13
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2018-07-06
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63 RUE DE LA GARE, 78370 PLAISIR
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45.40Z
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€28,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROGER COOPERAdministrateurFrance registry
MANUEL SALDANAPrésidentFrance registry
ROGER COOPERPrésidentFrance registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ROGER COOPER (officer) matches PEP Roger Cooper — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off