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Company dossier

PLASTO CHIMIE

FRANCE · COMPANY · INCORPORATED 1999-03-09
KYBE ID: FR-422133652 · 422133652 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal namePLASTO CHIMIE

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Registration422133652

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-03-09

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Dissolved1999-09-29

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Registered address5 AV CARNOT, 06500 MENTON

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Industry51.1R

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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

AMPERSAND ELECTRONICdissolved ANNE-SOPHIE HERPINdissolved BS CLINIC MENTONactive CHARLES LEGROSdissolved FRANCOISE DUCHESNEactive FREDERIC CEPPOactive JACQUELINE MONNARDdissolved JEAN MICHEL BERTINactive JOSETTE THOMANNactive Kseniya Solovyevadissolved LORELLA NOTAROactive LOUISE CHARLOTTEdissolved LUIGI STRINGAactive [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK YAGHOUBIANdissolved POMPES FUNEBRES FAUSTINIactive

+4 more

People with significant control

1 people

Name	Role	From	Source
FERRARI GIUSEPPE	Directeur	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FERRARI GIUSEPPE (officer) matches PEP Giuseppe Ferrari — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 21?

4 signals

Dissolved soon after incorporation

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score21/100

Insolvency timeline

1 events

1999-09-29Dissolved / struck off