KYBE — See who's really behind any company

Company dossier

PLAZA SERVICES

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-412079469 · 412079469 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePLAZA SERVICES

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Registration412079469

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2000-01-11

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Registered address12 AV DE VERDUN, 06000 NICE

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Industry45.20A

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CARTEK FRANCEdissolved CAR-TOP FRANCEdissolved EURINNOVdissolved FRANCE CARAIBES INVESTISSEMENTSdissolved HOTEL PLAZA ATLANTIC PARK REUNdissolved IDEAactive JASON SCHOONDERWOERDdissolved JEANDORdissolved JOE'S SIGHT SEEINGactive LE PALAISdissolved MAISON DU TOURISME COTE D'AZURactive NICEOactive OPTIQUE VERDUNdissolved PLAZA SERVICESdissolved RPR RASSEMBLEMENT POUR REPUBLIdissolved SAIVdissolved SNC TERRONdissolved SOC FINANCIERE SAINT MARTINdissolved VERDUNdissolved

People with significant control

1 people

Name	Role	From	Source
MARINA BUZADZHI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLAZA SERVICES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100