DOSSIERS / PLASTIQUES PAPIERS DE PERPIGNAN
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Company dossier

PLASTIQUES PAPIERS DE PERPIGNAN

FRANCE · COMPANY · INCORPORATED 1982-02-11
KYBE ID: FR-323736025 · 323736025 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PLASTIQUES PAPIERS DE PERPIGNAN
fr_insee
323736025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-02-11
fr_insee
1900-01-01
fr_insee
SAINT CHARLES, 66000 PERPIGNAN
fr_insee
53.03
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ABEL AIME DESOPPIdissolvedACFEL EUROPEdissolvedAFFRETEMENT & TRANSPORTSdissolvedAIME GALENCdissolvedALAIN MARTINEZdissolvedALARME CONSEIL LIAISON SECURITEdissolvedALL EXPORT FRANCEdissolvedALPHA LOGISTIQUEdissolvedALPRIMdissolvedAMELIE DAVIdissolvedANDRE AREILdissolvedANDRE LAFAYEdissolvedANGE RUIZdissolvedANTOINE JOSEPH WAGNERdissolvedANTOINE LAHURAdissolvedASS PROFESSION COMMISSION TRANSPORTactiveAUXILIAIRES TRANSIT TRANSBORDdissolvedBARDAJIdissolvedBASSAGET ET COMPAGNIEdissolvedBAZAR FETAHdissolved

+194 more

People with significant control

1 people
NameRoleFromSource
RENE LOPEZPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off