KYBE — See who's really behind any company

Company dossier

PLEIN SUD

FRANCE · COMPANY · INCORPORATED 1988-11-08
KYBE ID: FR-348484643 · 348484643 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePLEIN SUD

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Registration348484643

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1988-11-08

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Dissolved2018-10-01

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Registered address13 RUE HENRI DELAUNAY, 32000 AUCH

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Industry68.10Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CLNL 32 COURT LOTE NAT LOTOdissolved COURCHAGUDESdissolved LA NUITdissolved LE PARC A HUITRESdissolved MAX JEAN LOUIS BALASdissolved [ND]dissolved [ND]active OHNISSANSactive OHSUDdissolved OHYSERdissolved OSACAdissolved OSALAM GROUPdissolved ROND POINT D'ENDOUMINGUEdissolved SCI AMBdissolved SCI DE L ECHANGEURdissolved SCI DU MOULIN SAINT MARTINdissolved SCI ENDOUMINGUEdissolved SCI FB AUCH 32dissolved SCI HOMCOdissolved SCI OPHMOdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
MAX BALAS	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MAX BALAS (officer) matches PEP Max Balas — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2018-10-01Dissolved / struck off