DOSSIERS / ETABLISSEMENTS PLUME
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Company dossier

ETABLISSEMENTS PLUME

FRANCE · COMPANY · INCORPORATED 1986-12-29
KYBE ID: FR-339724700 · 339724700 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
ETABLISSEMENTS PLUME
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339724700
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active
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Limited liability company (SARL)
fr_insee
1986-12-29
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ROCHEREAU, 33230 ABZAC
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46.42Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT CARNISDirigeant—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-04

medium

Politically exposed person (PEP)

VINCENT CARNIS (officer) matches PEP Vincent Carnis — Q66501019. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif