DOSSIERS / REUNION PLAFOND INDUSTRIE
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Company dossier

REUNION PLAFOND INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1987-08-11
KYBE ID: FR-342069408 · 342069408 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
REUNION PLAFOND INDUSTRIE
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342069408
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dissolved
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Public limited company (SA)
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1987-08-11
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42 RUE DE L'ANJOU, ZAC DU MOUFIA, 97490 SAINT-DENIS
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43.39Z
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€1,900,500
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE PECHDirecteur général—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

JEAN CLAUDE PECH (officer) matches PEP Jean-Claude Pech — Q66500086. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif