DOSSIERS / PLURIGESTION
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Company dossier

PLURIGESTION

FRANCE · COMPANY · INCORPORATED 1987-09-03
KYBE ID: FR-342248929 · 342248929 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLURIGESTION
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342248929
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dissolved
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Real-estate development company (SCI)
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1987-09-03
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17 AV DE MESSINE, 75008 PARIS
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LEANDRIPrésident—France registry
MICHAEL ROGERSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHAEL ROGERS (officer) matches PEP Michael Rogers — member of the Oklahoma House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100