DOSSIERS / PLEIN SUD
← SearchExport PDF
Company dossier

PLEIN SUD

FRANCE · COMPANY · INCORPORATED 1996-10-09
KYBE ID: FR-409243870 · 409243870 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PLEIN SUD
fr_insee
409243870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-09
fr_insee
2021-12-28
fr_insee
1485 AV DE LA TRILLADE, 84000 AVIGNON
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE FAUREAdministrateur—France registry
DANIELLE PORTEMembre du directoire—France registry
JEAN-BAPTISTE FAUREMembre du directoire—France registry
NICOLAS FAUREMembre du directoire—France registry
PASCAL FAUREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL FAURE (officer) matches PEP Pascal Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off