DOSSIERS / FINANCIERE PLESSIS BELLEVILLE
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Company dossier

FINANCIERE PLESSIS BELLEVILLE

FRANCE · COMPANY · INCORPORATED 2000-09-28
KYBE ID: FR-432970002 · 432970002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE PLESSIS BELLEVILLE
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432970002
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dissolved
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Simplified joint-stock company (SAS)
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2000-09-28
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2017-05-10
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RTE DE PARIS, CENTRE COMMERCIAL LES PORTES DU VALOIS, 60330 LE PLESSIS-BELLEVILLE
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64.20Z
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€38,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS MOREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MOREAU (officer) matches PEP Denis Moreau — community counselor of Champagnole Nozeroy Jura. 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