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Company dossier

PLAGIMO SIPM SOCIETE IMMOBILIERE PROMENADE MEYERBEER

FRANCE · COMPANY · INCORPORATED 1986-06-05
KYBE ID: FR-338015555 · 338015555 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal namePLAGIMO SIPM SOCIETE IMMOBILIERE PROMENADE MEYERBEER

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Registration338015555

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1986-06-05

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Registered address3 PL MASSENA, 06000 NICE

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABCE ACTION DU BAT DIVERS CORPS D'ETATdissolved ADVANCE PRIVATE SECURITYdissolved AGL WEALTHactive AISMdissolved ALEXANDRE DAURIACactive ALICE BOTROLdissolved ALLIANCE ELITEdissolved ANASTASIA VIKTOROVNA TOPTOUKHINAactive ANNETTE CAROLE HUGUETTE BORNAdissolved ANWA ORIGINdissolved AP HOLDINGdissolved AUDIT COMPTAB CONSEIL MEDITERRANEEdissolved AUTO K7dissolved AZR DEGORGEMENTdissolved BENOIT ANDRE VISERYdissolved BLEU SECURITEdissolved BOOKS WELL COACHINGdissolved CAPTIVE SCENTdissolved CAVALASdissolved CAVOM CONSEILdissolved

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 107 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-14

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2013-03-14Jugement d'ouverture d'une procédure de redressement judiciaire

2013-10-16Dépôt de l'état des créances Loi de 1985

2014-04-02Jugement de conversion en liquidation judiciaire

2014-09-02Jugement de clôture pour insuffisance d'actif